2004.07.08_FAB_Minutes_Regular• FINANCIAL ADVISORY BOARD
REGULAR MEETING
MINUTES
Thursday, July 8 2004 9�b A.M.
Chairman John DeMarco called the meeting to order at 9:30 A.M. in Commission
Chambers. In attendance were Members Max Angel, James W. Newill and Anthony
Philosophos. Vice Chair Alan Teller was absent. Also present were Town Manager Ben
Saag, Finance Director Stan Novak and members of the general public.
APPROVAL OF MINUTES
Upon MOTION by MR. ANGEL/MR. PHILOSOPHOS, the Minutes of the June 10, 2004
Regular Meeting were unanimously approved.
NEW BUSINESS
There was discussion of the four audit proposals, and it was decided to bring back all
four for interviews. The interview date has been set for July 22 at 1:00 p.m.
The current financials were reviewed. The Board asked that if financials have already
• been reviewed and changes made, to issue a new statement to the FAB members.
ADJOURNMENT
With no further business to come before the Board, MOTION to Adjourn was made by
MR. PHILOSOPHOS/MR. NEWILL at 10:10 a.m.
APPROVAL
Jahn DeMarco, Ch.
Alan Teller, V. Ch.
c bs'ayd-
Max Angel
• AttestsDate
Jam W. Newill
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Anthony 11hilosophos