2000.02.22_FAB_Minutes_RegularFINANCIAL ADVISORY BOARD
QUARTERLY MEETING
MINUTES
Tuesday, February 22, 2000 2.00 P.M.
Chairman Felix R. Goldenson called the meeting to order at 2:00 P.M. in Commission
Chambers. In attendance were Vice Chair John R. Demarco and Members Bryon R.
McKinley, Charles D. Cohn and Marianne Salibello. Also present were Town Manager
Ben Saag, Finance Director Stan Novak and representatives from the Town's auditors,
Haas Diaz.
APPROVAL OF MINUTES
Approval of the November 17, 1999 Quarterly Meeting Minutes was deferred until the
next scheduled meeting.
NEW BUSINESS
Review Draft of Comprehensive Annual Financial ReportSept 30 1999
The Board reviewed subject document with Haas Diaz, noting just a few minor changes,
• which will be made to document prior to going to the Town Commission. With review
completed, the following MOTION was made by MR. COHN/MR. DEMARCO:
THE FINANCIAL ADVISORY BOARD REVIEWED COMPREHENSIVE
ANNUAL FINANCIAL REPORT FOR SEPTEMBER 30, 1999, AND
RECOMMENDS APPROVAL BY THE TOWN COMMISSION.
MOTION was unanimously approved.
Review current Financial Report
Subject report was reviewed, with no noted concerns.
Election of Officers for 2000
Upon MOTION by MR. DeMarco/Mr. Cohn, FELIX R. GOLDENSON was re -nominated
as Chairman. Upon MOTION by Mr. DeMarco/Mr. McKinley, MARIANNE SALIBELLO
was nominated as Vice -Chairman.
With not further business to come before the Board, MOTION to Adjourn was made by
MR. MCKINLEY/MR. DEMARCO at 3:15 p.m.
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• Financial Advisory Board
February 22, 2000 Page 2 of 2
APPROVAL
Felix R. Goldenson, Ch.
ohn R. DeMarbo, V.Ch.
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Byro R. McKinley `--
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Charles D. Cohn
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Marianne Salibello
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