HomeMy WebLinkAbout2003-03-03 Audit Committee Minutes11 30
MINUTES OF AUDIT COMMITTEE MEETING ON MARCit"j, 2003
Reading Memorial High School Auditorium 6:45 p.m.
Present: Dick McDonald, chair, Camille Anthony, Pete Dahl, Debbie Hattery, and
Staff people Seth Klepeis and Richard Foley.
Camille moved that the minutes be accepted as amended (numbers 46 and 33
transposed). Debbie seconded the motion and the vote was 4 to 0 in favor. Pete
moved and Camille seconded that the Town hire Melanson and Heath & Company,
PC to audit the Town and Light Department for a year contract beginning in Fiscal
2003, contingent upon their matching the KPMG quoted fee structure for the Town
side of the contract.
(Note: Melanson and Heath subsequently accepted the contingency).
The motion to adjourn was made by Camille and seconded by Debbie. The meeting
adjourned at 7:20 p.m.
Respectfully submitted,
Eliza eth W. Klepeis, Town Treasurer