TOWN COUNCIL MAJORITY OFFICE
INVESTIGATION AND AUDIT COMMITTEE
DECEMBER 11, 2007
TO: Barbara-Ann Rossi and Don Pitkin
FROM: Bill Horan, Temporary Chair
RE: Tuesday, December 11, 2007 5:30 p.m. Council Majority Office
A G E N D A
1. CALL TO ORDER
2. NOMINATION OF OFFICERS
A. Chair
B. Secretary
3. ADOPTION OF RULES GOVERNING MEETINGS
4. ESTABLISHMENT OF MEETING DATES
5. STORAGE OF RECORDS
6. APPROVAL OF MINUTES
A. December 4, 2006
7. OPPORTUNITY FOR RESIDENTS TO SPEAK
8. NEW BUSINESS
A. Receive and Accept the Draft of the Comprehensive Annual Financial Report for
Fiscal Year ended June 30, 2007
B. Approve and Release a Request for Proposal (RFP) for Auditing Services
cc: Town Clerk
Town Council
Mayor Currey
Mike Walsh, Finance Director
Mike LeBlanc, Blum Shapiro
Joseph Carlson, Treasurer
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