2001.07.16_FAB_Minutes_Regular• FINANCIAL ADVISORY BOARD
QUARTERLY MEETING
MINUTES
Monday. July 16, 2001 9 00 A.M.
Vice -Chair Marianne Salibello called the meeting to order at 9:00 a.m. Members present
were Byron R. McKinley and Alan Teller. Chairman Goldenson was absent. Also
present were two citizen observers (John R. De Marco and Victor P. Hadeed). Town
Manager Ben Saag, Finance Director Stan Novak and members of the general public
were also present.
NEW BUSINESS - Audit Proposals
Proposal Presentations were made to the Board by the following companies:
Grau Company, P.A.
Haas, Diaz & Co.
Harvey, Branker & Assoc.
Keefe, McCullough & Co., LLP
Nowlen, Holt & Minor, P.A.
Rachlin, Cohen & Holtz, LLP
• After all presentations were concluded, discussion ensued whereby the Board voted to
make a recommendation to the Town to continue utilizing the services of Haas, Diaz &
Co.
Of the five remaining presenters, the Board ranked Keefe, McCullough & Co., LLP and
Nowlen, Holt & Minor, P.A. in a deadlock for second place.
With no other business to come before the Board, MOTION to adjourn was made by MR.
McKINLEY/MR. TELLER at 12:15 p.m.
APPROVAL
abseny,
c
Felix R. Goldenson, Ch.
Marianne Salibello, V.Ch.
•
ATTE
DATE