7:30 p.m. at the Senior Center, 11 Cherry Hill Road.
1. To approve the minutes of the Board of Finance meetings on 10-29-07.
2. To approve the Board of Finance 2008 Meeting Calendar.
3. 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, 2007.
4. To hear a presentation on a HazWaste resolution from the Solid Waste Manager.
5. To hear a request from the Registrar of Voters for the following transfer (FY 2007-08):
From: 101-4112-412.11-03 Voting Machine R&M $(6,000)
From: 101-4904-494.59-13 Contingency $( 800)
TOTAL $(6,800)
To: 101-4112-412.11-02 Election Workers $ 2,600
To: 101-4112-412.61-01 Operating Supplies $ 4,200
TOTAL $ 6,800
6. To hear a request from the RTM for the following transfer (FY 2007-08):
From: 101-4904-494.59-13 Contingency $( 9,775)
To: 101-4101-401.52-01 Update Law Ordinances $ 9,775
From: 101-4101-401.12-03 Salaries $( 1,500)
To: 101-4101-401.58-01 Training & Education $ 1,500
7. To hear a request from the Building Department for the following transfer for the purchase of a vehicle, as previously approved by the Board of Selectman (FY 2007-08):
From: 101-4205-425.33-17 Consulting Services $( 3,700)
To: 101-5000-500.95-10 Capital Projects $ 3,700
8. To hear an update from the First Selectman regarding the Fire/Public Works facility.
Respectfully submitted,
Marianne Kelly, Clerk
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