HomeMy WebLinkAboutAgenda_Audit_01/22/2009,.:
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CALL TO ORDER
ROLL CALL:
Frank D'Ambra
Eric Jolly
Also in attendance:
AGENDA
VILLAGE OF TEQUESTA
AUDIT COMMITTEE
THURSDAY, JANUARY 22, 2009
CONFERENCE ROOM
345 Tequesta Drive
9:00 A.M.
Robert Reeves
Abby Roeloffs
Mayor Pat Watkins
Attorney Trela White
Finance Director JoAnn Forsythe
Village Clerk McWilliams
1. Approval of 10/30/08 Minutes [TAB 1]
2. Review of Resolution and Tasks Assigned to the Audit Committee -
[TAB 2] Village Attorney Trela White
3. Review and Approval of Newly Proposed Audit RFP [TAB 3]
ADJOURNMENT
345 Tequesta Dr., Tequesta, Fl 33469
561.575.6200 * Fax: 561-575-6203
www.tequesta.org