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ROLL CALL

1. COMMITTEE ELECTION OF CHAIR AND VICE-CHAIR

2. APPROVAL OF MINUTES FROM THE JUNE 2, 2008 SPECIAL MEETING

3. FISCAL YEAR END JUNE 30, 2008 BUDGET-TO-ACTUAL REVIEW OF TOWN REVENUES AND EXPENDITURES/EXPENSES

4. REVIEW OF TOWN USE OF PROCEEDS FROM LONG-TERM DEBT ISSUANCES

a. 2003 MPC SENIOR LIEN WATER REVENUE BONDS

b. 2005 EXCISE TAX REVENUE BONDS

c. 2007 WIFA LOAN PROCEEDS

5. TENTATIVE SCHEDULE OF MEETING DATES

6. PERFORMANCE BUDGETING DISCUSSION AS REQUESTED BY MEMBER HARRIS

7. DISCUSSION REGARDING SALARIES/BENEFITS COSTS AS A PERCENTAGE OF TOTAL DEPARTMENT BUDGETS

9. FUTURE AGENDA ITEMS

Aug 25, 2008 Finance and Bond Committee

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ROLL CALL

1. COMMITTEE ELECTION OF CHAIR AND VICE-CHAIR

2. APPROVAL OF MINUTES FROM THE JUNE 2, 2008 SPECIAL MEETING

3. FISCAL YEAR END JUNE 30, 2008 BUDGET-TO-ACTUAL REVIEW OF TOWN REVENUES AND EXPENDITURES/EXPENSES

4. REVIEW OF TOWN USE OF PROCEEDS FROM LONG-TERM DEBT ISSUANCES

a. 2003 MPC SENIOR LIEN WATER REVENUE BONDS

b. 2005 EXCISE TAX REVENUE BONDS

c. 2007 WIFA LOAN PROCEEDS

5. TENTATIVE SCHEDULE OF MEETING DATES

6. PERFORMANCE BUDGETING DISCUSSION AS REQUESTED BY MEMBER HARRIS

7. DISCUSSION REGARDING SALARIES/BENEFITS COSTS AS A PERCENTAGE OF TOTAL DEPARTMENT BUDGETS

9. FUTURE AGENDA ITEMS

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