1) Act on the proposed budget for the Fiscal Year July 1, 2008 to June

30, 2009 as recommended by the Board of Finance;

2) Upon recommendation of the Board of Finance, the Town to expend up to $27,500 of interest available in the Capital Projects Investment Account for the purpose of repairing the Cornwall Consolidated School roof due to winter ice damage.

3) To pass an ordinance concerning collection and refund of tax due.

Ordinance reading: Be it ordained by the voters of the Town of Cornwall at Town Meeting held on May 16, 2008:

1. The Town may waive any property tax due in an amount less than five dollars pursuant to Section 12-144C of the General Statutes of Connecticut.

2. The Tax Collector is authorized to retain tax payments in excess of the amount due provided that the amount of the excess payment is less than five dollars, pursuant to Section 12-129 of the General Statutes of Connecticut.

Ordinance to be effective June 1, 2008