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12-11-12 Investigation & Audit Subcommittee Meeting


WELLING CONFERENCE ROOM

2ND FLOOR, TOWN HALL

INVESTIGATION AND AUDIT COMMITTEE

DECEMBER 11, 2012
                                                                
                                                        
                             
TO:     Barbara-Ann Rossi and Eric Thompson

FROM:   Bill Horan, Chair

RE:     Tuesday, December 11, 2012     5:30 p.m.  Welling Conference Room


A G E N D A

1.  CALL TO ORDER

  • APPROVAL OF MINUTES
  • October 16, 2012
3. 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, 2012
     B.  East Hartford High School: Tri-Gen Switch
C. 2011 Bond Referendum Procedures

  • OLD BUSINESS
  • ADJOURNMENT


cc: Town Clerk
        Town Council  
        Mayor Leclerc
        Mike Walsh, Finance Director
        Rich Gentile, Assistant Corporation Counsel
        Nate Quesnel, Superintendent of Schools
     Jeff Currey, Chair, Board of Education
     Al Costa, Facilities Manager, Board of Education