HomeMy WebLinkAbout2007 12-06 FCM0 X
Financial Commission
Regular Meeting Minutes
6 December 2007
1. Call to Order
The meeting was called to order at 6:35 PM
2. Roll Call
Members Present: Commissioners Roerick, Newman, Berglin and Boster and Council
Member Yellich. Staff present was Director of Fiscal & Support Services Jordet.
3. Review of Proposed Request for Proposals (a&,) for Auditina Services
Mr. Jordet introduced and reviewed the contents of the proposed document to be distributed
to various Certified Public Accounting firms for auditing services. The term of the
engagement would be a total of six years. AT that time another RFP would be issued in
accordance with the City Council's adopted Code of Policies.
Mr. Newman moved and Mr. Berglin seconded a motion to accept the format of the Request
for Proposals for Auditing Services. With all present voting in favor the motion was adopted.
5. Other Business
No other business. was brought before the Commission.
6. Adjournment
With no other business to transact, the meeting was adjourned at 7:23 PM.
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