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12-11-07 Investigation & Audit Committee
        

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