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2006.03.21_FAB_Minutes_Special• FINANCIAL ADVISORY BOARD SPECIAL MEETING MINUTES Tuesday March 21, 2006 9:30 A.M. Chairman Alan Teller called the meeting to order at 9:30 A.M. in Commission Chambers. In attendance were Chair Alan Teller, Max Angel and David Stern. John Hamerski and Dan Hinchliffe were absent. Also present was Acting Town Manager Doris Trinley, Finance Director Stan Novak and members of the general public. APPROVAL OF MINUTES Upon MOTION by MR. TELLER/MR. ANGEL, the minutes of the January 23, 2006 Regular Meeting was unanimously approved. NEW BUSINESS Comprehensive Annual Report: Ron Bennett and Don Rinzel from Nolen, Holt & Miner, P.A. were present to discussion the report with the Board. Mr. Bennett pinpointed a half dozen or so items within the report he wanted to bring to the members attention. After questions were answered, the Board unanimously approved it go forth to the Commission. • February Financials: Mr. Novak reviewed the report with the Board. Chairman Teller discussed the structure of the report. ADJOURNMENT With no further business to come before the Board, MOTION to Adjourn was made by MR. L/ MR. STERN at 10:30 a.m. A PRO A AI Iler, j Max Angel, V. absent David Stern John Hamerski absent Dan Hinchliffe Attest- G Date: