Minutes 00:02:54

Minutes of June 21, 2023 Regular Meeting

Communication and Discussion with Matt Spoerndle, Phoenix Advisors 00:03:49

Discussion with Matt Spoerndle, Phoenix Advisors, regarding bond rating factors

Pension Report - May 2023 00:38:54

Flash Report - June 2023 00:40:13

Flash Report - June 2023 (Chris Kachmar, Fiducient Advisors) – to be provided to BOF members upon receipt from Mr. Kachmar

Action: Approval of the Investment Policy Statement 00:41:27

Month End Investments - May 2023 00:42:26

Financial Summary (Expenditures) for 12 months - June 2023 00:43:43

Special Revenue Funds Q2-2023 Reports 00:49:12

a. Sewer Operating and Sewer Sinking Funds b. Recreation Activities and Police Private Duty Funds

Capital Projects - June 2023 00:54:12

Self Insurance Reserve Fund - June 2023 00:56:52

Communication: Elderly Homeowners Tax Credit Update 00:57:57

Recommendation: Creation of Special Revenue Fund for Nye Road 00:58:10

Communication: Transfers Approved by Town Manager Since Last Meeting 01:20:48

a. $800 Rec Activity Fund – Program Supplies b. $4,000 Sewer Operating – Four security cameras c. $550 Health – Office Chair

Action: Transfers over $5,000 01:20:55

a. $8,240 Library – Printing/Reproduction

Discussion on Unassigned Fund Balance History 01:21:45

Discussion on Naubuc School Project 01:46:27

Board of Finance Commitee Reports, comments and remarks 02:00:18