AGENDA
November 27, 2006
There will be a meeting of the Board of Finance on Monday, November 27, 2006 at 7:30 p.m. at the Senior Center, 11 Cherry Hill Road.
1. To approve the amended minutes of the Board of Finance meetings on October 30, 2006.
2. To hear a presentation from Merrill Lynch and Wachovia Securities with regard to the performance of the town’s pension fund for the quarter ending September 30, 2006.
3. To consider a request from Janice Plaziak, Town Engineer, that will provide local matching funds (20%) for an FHWA grant, for the following transfer:
From: 101-4904-494.59-13 Contingency $( 4,333)
To: 101-4102-402.54-15 Executive $ 4,333
4. To consider and, if appropriate, make a recommendation to the Board of Selectmen to approve the recommendation of the Solid Waste Management Commission to award a contract for Haul of Municipal Solid Waste.
5. To hear a presentation, discuss and obtain feedback regarding debt payment options related to the Clean Water Fund from the Finance Director.
Dated this 22nd day of November, 2006
Respectfully submitted,
Marianne Kelly, Clerk
Board of Finance
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