Board of Finance Agenda

Posted on May 14, 2019 · Posted in
When:
May 16, 2019 @ 7:30 pm
2019-05-16T19:30:00-04:00
2019-05-16T19:45:00-04:00

Notice of Regular Meeting

CHESTER BOARD OF FINANCE

May 16, 2019 at 7:30 PM   Town Hall

203 Middlesex Avenue

 Community Meeting Room

 

                                                                                                                                  

Call to order

  • Welcome and Introduction
  • Seating of Full Members
  • Seating of Alternate members
  • Approval of minutes – April 2019New Business
  •  
  • Consideration to engage PFK O’Connor Davies for the 2018/19 Audit at $32,400 a 2.92% increase over last year
  • Review 2019/20 Budget for potential changes – in consideration for potential of budget failing Reports:
  • Monthly Financials
  • First Selectwoman’s Report

 

Open items in old business

    1. Status of POCD/Strategic Plan
  • Review Finance and Accounting Policy and Procedures Manual – BoF Approved 04/18/19 – sent to BoS for review

 

  1. Main Street Project update
  2. Region 4 and CES Reporting improvements: analysis by Jon Joslow/Peter Evankow
  3. Consideration of Cafeteria Fund Analysis by Auditor – update

 

Audience of Citizens

 

Adjourn

 

Prepared by Virginia Carmany

 

Additional Attachments

  • Finance and Accounting Policy and Procedures Manual – sent ahead

 

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