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
A 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

_______________________________________________