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Minutes 06/08/2004
                   MINUTES
            SPECIAL MEETING
            BOARD OF FINANCE
           JUNE 8, 2004

A   SPECIAL  MEETING of the Board of Finance was held on Tuesday, June 8, 2004 in the Council Chambers in regard to the Audit contract.

Those in attendance included Mayor Owen J. Quinn, Jr., members of the Board of Finance Daniel Farley, James Zeller, Joseph Nader, James Nichol, Roger Dickinson, and Bruce Cornish.  Also present were Corp. Counsel Albert Vasko, and Comptroller Alice Proulx.

Mayor Quinn called the meeting to order at 7:25 p.m.

AUDIT CONTRACT #020
On a motion by Mr. Cornish, seconded by Mr. Dickinson, the board voted unanimously to approve the transfer of the awarded Audit contract from Scillia, Dowling & Natarelli to Sawicki & Lombardozzi, LLC.

ADJOURNMENT #040
On a motion by Mr. Dickinson, seconded by Mr. Cornish, the board voted unanimously to adjourn at 8:28 p.m.


ATTEST:   JOLINE LeBLANC
                ASST. CITY CLERK