Board of Warden and Burgesses

January 17, 2012

7:30 P.M.

Borough Hall

www.borough.stonington.ct.us

MEETING AGENDA

1. Call to Order
2. Public Comment
3. Approval of Minutes: regular meeting of 12/19
4. Report of Administrative Assistant
5. Report of Clerk-Treasurer
6. Review of Bills/P&L Report
7. Correspondence
8. Warden’s Report/Streets
9. Reports of Other Departments
1. Fire & Emergency Management (Nicholas/Chief Hoadley)
2. Parks, Trees & Rights of Way (Park)
3. Sanitation, Utilities & Street Lights (McCreary)
4. Public Buildings (Adair)
5. Sidewalks (Scala)
6. Police & Public Affairs (Burchenal)
10. Old Business
11. New Business
1. Appointments to Rep. Advisory Board SCWA
2. Consider Architect Proposal for Borough Hall Renovation Design/Construction Administration
3. Consider Accounting Procedures Manual
4. Budget Discussion and Process
5. Set Board Meeting Schedule for 2012
6. Set Budget Public Hearing Date/Time (April 2)
7. Set Annual Meeting Date/Time (April 21)
12. Other Business
13. Adjournment