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12-10-09 Investigation & Audits Committee


TOWN COUNCIL MAJORITY OFFICE

INVESTIGATION AND AUDIT COMMITTEE

DECEMBER 10, 2009
                                                                
                                                                      
TO:     Barbara-Ann Rossi and Don Pitkin

FROM:   Bill Horan, Temporary Chair

RE:     Thursday, December 10, 2009       12:00 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
  • June 11, 2009
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, 2009.
        B. Town Hall Renovation Project


cc: Town Clerk
        Town Council  
        Mayor Currey
        Mike Walsh, Finance Director
        Joseph Carlson, Treasurer