Board of Finance

Notice of the Regular Meeting of November 20^th 2008

Notice is hereby given that the Board of Finance will hold its regular monthly meeting on Thursday, November 20th, 7:30 pm in the library at Cornwall Consolidated School. The agenda for the meeting follows:

1. Additions to the agenda

2. Approval of minutes for the Regular meeting held on October 16th 2008

3. Reports of Boards and Commissions

4. Transfers: 1 Number: Two

   • $3,000 To Capital Projects, HWY Equipment# 02-90091015 from Capital Projects Transfer Station Skid Steer # 02-490919 to facilitate the purchase of a new “clam shell bucket” for the backhoe. Current bucket is non functional and worn out. Cost of new piece of equipment will be $6,000+/- Balance in HWY Equipment line before the transfer is 3,456.74, FY’09 appropriation was $10,000, no prior transfers have been made to this line.

5. Discussion of Region One BOE meeting 11/25/08 @ 7:00p.m. in room 133 @ HVRHS. Purpose of this meeting is “to seek input from the towns’ governing bodies regarding economic conditions, enrollments, and fixed costs associated with the front end of building the school budget.

6. Adjournment

Barbara Cantoni

Clerk