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Redding Seal
Board of Finance Agenda 11/24/2008 Special Meeting
RECEIVED NOVEMBER 19, 2008 @ 3:45 P.M.
Kerry Miserendino, Redding Asst. Town Clerk

BOARD OF FINANCE
AGENDA
SPECIAL MEETING
MONDAY NOVEMBER 24, 2008
7:30 P.M.
TOWN OFFICE BUILDING

AGENDA:

1.      Appointment of Rand Guffey to the Board of Finance to fill vacancy of  Christina Kearney.

2.      To approve minutes of meetings held October 27, 2008 and November 3, 2008.

3.      Public Comment.

4.      2007-2008 Preliminary Financials Discussion and Acceptance
           Joseph Kask, Lisa Walsh, BLUM SHAPIRO & CO PC.

5.      Review year-to-date budget report and Controller’s report.

6.      Discussion and approval of 2009 meeting dates.

7.      Executive Session with the Board of Selectman to discuss commercial and financial data given in confidence by GLDC.

8.      Public Session with the Board of Selectman: possible action on GLDC Tax Incremental Financing request.

9.      Reports from individual Board members as assigned

10.     Administrative matters

11.     Executive Session Negotiations Teachers Contract.


Redding Town Hall    100 Hill Road, P.O. Box 1028, Redding, CT 06875
Hours: Mon. - Wed. 8:30am - 5:30pm, Thurs. 8:30am - 6pm, Closed Friday