TOWN COUNCIL MAJORITY OFFICE
INVESTIGATION AND AUDIT COMMITTEE
DECEMBER 7, 2011
R E V I S E D 12-06-11
TO: Barbara-Ann Rossi and Eric Thompson
FROM: Bill Horan, Temporary Chair
RE: Wednesday, December 7, 2011 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
A. December 7, 2010
- OPPORTUNITY FOR RESIDENTS TO SPEAK
- NEW BUSINESS
A. Receive and Accept the Draft of the Comprehensive Annual Financial Report for
Fiscal Year ended June 30, 2011
B. Audit of Town Construction Projects over $500,000
10. ADJOURNMENT
cc: Town Clerk
Town Council
Mayor Leclerc
Mike Walsh, Finance Director
Joseph Carlson, Treasurer
Mark Zito, Superintendent, East Hartford Public Schools
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