WESTPORT CONNECTICUT

BOARD OF FINANCE

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NOTICE OF PUBLIC HEARING

The Board of Finance will hold its Public Hearing on Wednesday, March 7, 2012 at 8:00 p.m. in the Auditorium of Town Hall. The following item(s), and any others properly presented before the Board, will be considered:

AGENDA

DISCUSSION/REVIEW
1. Financial Report from the Finance Director.
2. Status Update from the Internal Auditor.

2012-2013 BUDGET PRESENTATIONS

3. First Selectman Gordon Joseloff will present the Town of Westport Budget for Fiscal Year 2012-13.

4. Board of Education Chair Donald O’Day will present the Board of Education Budget for Fiscal Year 2012-13.

TRANSFERS IN THE 2011-2012 BUDGET

5. The Board will consider the following request(s) for transfer amounts of $3,000 or less that have been approved by the First Selectman:

A request by the Building Official for a transfer of $1,600 from the Building Inspection Account #10102225-561000 (Supplies) to the Building Inspection Capital Account #10102225-574000 (Computers) in order to replace two computers that no longer function efficiently.

APPROPRIATIONS IN THE 2011-2012 BUDGET

6. A request by the Superintendent of Schools for an appropriation of $300,000 (with bond and note authorization) to the Educational Facilities Improvement Fund (EFIF) Account, SHS Track Resurfacing.

COMMITTEE REPORTS
7. Reports from Board of Finance Committee Chairs.

APPROVAL OF MINUTES
8. Approve the Board of Finance Minutes of the February 1, 2012 regular meeting.
9. Approve the Minutes of the February 13, 14, 15 informal budget workshops.