2003.03.12_FAB_Minutes_Regular• FINANCIAL ADVISORY BOARD
REGULAR MEETING
MINUTES
Thursday, March 12 2003 2.00 P.M.
Chairperson Marianne Salibello called the meeting to order at. 9:30 A.M. in the town hall
conference room. In attendance were Members Felix R. Goldenson, Alan Teller and
Bryon R. McKinley. John De Marco was absent. Also present were Town Manager Ben
Saag, Finance Director Stan Novak and Debbie Diaz, of Rachlin Cohen & Holtz, LLP.
APPROVAL OF MINUTES
Upon MOTION by MR. MCKINLEY/MR. TELLER, the Minutes of the January 21, 2003
Regular Meeting were unanimously approved.
NEW BUSINESS
Review Draft of Comprehensive Annual Financial ReportSept 30 2004-
The Board conducted a review of the document with Ms. Diaz, of which various
comments and corrections were made to the report. No motion was made, but
• consensus to approve the auditor's report was unanimous. Ms. Diaz will present the
subject document to the Town Commission at a special meeting on March 25, 2003.
The February Financial Status report was also reviewed and accepted.
With no further business to come before the Board, MOTION to Adjourn was made by
MR. GOLDENSON/MR. TELLER at 10:30 a.m.
APPROVAL
Marianne Salibello, Ch.
Byron R. McKinl y, V. CI-
Vlix.oldenson
Alan Teller
• absent
John De Marco Attest* V�bate: cc L,; 7