1997.12.19_FAB_Minutes_RegularI ;
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TOWN OF HIGHLAND BEACH
FINANCIAL ADVISORY BOARD
REGULAR MEETING MINUTES
Friday, December 19, 1997 9:30 A.M.
Chairman Felix R. Goldenson called the Regular Meeting to order in
Town Hall at 9:30 A.M.
Deputy Town Clerk Jane Dillon called the roll. Present were
Chairman Felix R. Goldenson, Vice Chair John R. DeMarco, Members
Bryon McKinley, Charles D. Cohn, and new member Marianni Salibello
Finance Director Stan Novak, Town Manager Mary Ann Mariano and
Commissioner Reid were present as well as members of the general
public.
APPROVAL OF MINUTES
Upon MOTION by MR. DEMARCO/MR. MCKINLEY, the minutes of the August
26, 1997 Regular Meeting were approved.
NEW BUSINESS
REVIEW YEAR END INTERNAL FINANCIAL STATEMENTS AND YEAR END BUD GET
TRANSFERS.
Mr. Novak reviewed the expenditures within the report with
particular line items being addressed as needed.
The Members agreed to hold Quarterly Financial Reviews with the
following schedule set in place for same: March, June, September
and December.
Mr. Novak will continue to distribute the monthly financial
reports.
The Board will meet the end of January, 1998 to finalize the year
end preliminary budget.
With no further business to come before the Board at this time
MOTION to adjourn was made by MR. DEMARCO/MR. MCKINLEY at 11:15
A. M.
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Financial Advisory Board
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APPROVE:
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Felix R. Goldenson, Chairman
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ohn R. DeMarco,
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Charles D. Cohn
Marianne Salibello
Attest:
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