BOARD OF FINANCE
MEETING AGENDA
MONDAY, DECEMBER 19, 2005
7:30 P.M. – GREENE COMMUNITY CENTER
1. Public Forum (Limited to 3 minutes on agenda items)
2. Receive report from representatives of Blum Shapiro regarding FY 2004-05
Audit.
3. Approve minutes of:
3.1 Regular Meeting Minutes of November 21, 2005
4. Correspondence:
4.1 Standing Building Committee Meeting Minutes
4.2 Library Meeting Minutes
4.3 Pension Committee Minutes
5. Consider and take possible action on Board of Selectmen recommendations:
5.1 Recommendation to transfer $23,000 from Contingency to the Library Building Committee for architectural and engineering services on the redesign of the library project.
5.2 Recommendation to transfer $12,000 from Contingency to cover a shortfall in the Tree Removal and Maintenance line item.
5.3 Remove from table and take possible action on recommendation to
approve a special appropriation of $390,000 toward the Guilford
Housing Authority Project on State Street.
6. Discuss and take possible action on transfer from Reserve for Personnel to
salary accounts as the result of the NAGE Contract settlement.
7. Review and accept report of expenditures for the Board of Education for
November 2005.
8. Review and approve report of expenditures for Town Government for
November 2005.
9. Old Business
8.1 Consider and take possible action on 2006 Meeting Schedule.
10. New Business
11. Public Forum (Limited to 2 minutes on any item)
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