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