2004.07.22_FAB_Minutes_Special• FINANCIAL ADVISORY BOARD
SPECIAL MEETING
MINUTES
Thursday, July 22 2004 1.00 P.M.
Chairman John DeMarco called the meeting to order at 4:00 P.M. in Commission
Chambers. In attendance were Vice Chair Alan Teller, Max Angel, James W. Newill and
Anthony Philosophos. Also present was Finance Director Stan Novak and members of
the general public.
NEW BUSINESS
The following audit interviews were held:
1) HARVEY, BRANKER & ASSOCIATES
2) KEEFE, McCULLOUGH & CO., LLP
3) NOWLEN, HOLT & MINER, P.A.
4) RACHLIN, COHEN & HOLTZ
• There was further discussion with the following ranking, one being first choice.
1. Nowlen, Holt & Miner, P.A.
2. Keefe, McCullough & Co., LLP
3. Rachlin, Cohen & Holtz
4. Harvey, Branker & Associates
MOTION was made by MR. NEWILL/MR. DEMARCO to accept the ranked list.
Motion carried unanimously.
ADJOURNMENT
With no further business to come before the Board, MOTION to Adjourn was made by
MR. ANGEL/MR. TELLER at 3:40 p.m.
APPROVAL
John R. DeMarco, Ch.
Alan Teller, V.Ch.
Max Angel
James W. Newill
Anthony P ilosophos
Attest: at(