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11 30 <br />MINUTES OF AUDIT COMMITTEE MEETING ON MARCit"j, 2003 <br />Reading Memorial High School Auditorium 6:45 p.m. <br />Present: Dick McDonald, chair, Camille Anthony, Pete Dahl, Debbie Hattery, and <br />Staff people Seth Klepeis and Richard Foley. <br />Camille moved that the minutes be accepted as amended (numbers 46 and 33 <br />transposed). Debbie seconded the motion and the vote was 4 to 0 in favor. Pete <br />moved and Camille seconded that the Town hire Melanson and Heath & Company, <br />PC to audit the Town and Light Department for a year contract beginning in Fiscal <br />2003, contingent upon their matching the KPMG quoted fee structure for the Town <br />side of the contract. <br />(Note: Melanson and Heath subsequently accepted the contingency). <br />The motion to adjourn was made by Camille and seconded by Debbie. The meeting <br />adjourned at 7:20 p.m. <br />Respectfully submitted, <br />Eliza eth W. Klepeis, Town Treasurer <br />