HomeMy WebLinkAboutMinutes_Audit Committee_3/1/2021MINUTES
AUDIT COMMITEE MEETING
VILLAGE OF TEQUESTA, FL
MARCH 3, 2021 10:00 AM VILLAGE HALL CONFERENCE
ROOM
CALL TO ORDER AND ROLL CALL
The meeting was called to order by Vice Mayor Kyle Stone at 10:18 AM. A roll call was taken by
Village Clerk Lori McWilliams.
Present were: Vice Mayor Stone, Lawrence Dugan, Jr., Dr. Bill Watkins, Daniel Chrost,
Finance Director Hugh Dunkley, Assistant Finance Director Tatiana Racinati.
COMMUNICATIONS FROM CITIZENS
There were none.
AGENDA ITEMS
1. Review and Approve RFP for Audit Services
Dr. Bill Watkins asked asked if anyone had any concerns regarding the pricing. Vice
Mayor Stone believed that the bid process was competitive and therefore was not a
concern.
Finance Director Hugh Dunkley reminded the Committee that there had been some
adjustments related to the timeline to allow for Americans Disability Act
(ADA)compliancy.
MOTION: Vice -Mayor Stone made a motion to approve the RFP for audit services;
Finance Director Dunkley, Finance Director seconded the motion. Carried unanimously 3-
0.
ADJOURNMENT
The meeting was adjourned at 10:25 AM.
MOTION: Vice -Mayor Stone made a motion to adjourn the meeting Finance Director Dunkley,
Finance Director seconded the motion. Carried unanimously 2-0.
Respectfully submitted,
k m
Lori McWilliams, MMC
Village Clerk
Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not
verbatim transcripts of the meeting. A verbatim audio record is available from the office of the
Village Clerk. All referenced attachments are on file in the Village Clerk's office.