December 10, 2009
Carolyn Keily
Town Clerk
Simsbury, CT 06070
Dear Ms. Keily:
A Regular Meeting of the Board of Finance will be held at 6:00 P.M. on Tuesday, December 15, 2009 in the Main Conference Room, Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut.
The Agenda is as follows:
1. Approve Minutes
• October 20, 2009 – Regular Meeting
• November 19, 2009 – Special Meeting
• November 19, 2009 – Special Meeting (Public Audience)
2. 2010/11 Operating/Capital/Special Revenue Funds
a) Discussion
b) Possible Action
3. Update on 2010 Bond Issue
4. June 30, 2009 CAFR
5. Pension Plans Actuarial Assumptions
6. State Aid-Legislature Update
7. Other Business
Yours truly,
Paul W. Henault
Chairman, Board of Finance
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