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2008-08-20 Finance Committee AgendaI FINANCE COMMITTEE MEETING Wednesday, August 20, 2008 Time: 4:00 p.m. Location: 11th Floor Boardroom AGENDA 1. Finance Committee Terms of reference 2. Appointment of Chair 3. Approval of Minutes 4. Adoption of Agenda 6- Audit Results — Robert Crowley, CA, Ernst & Young 6. Review of audited financial statements General Fund Water & Sewerage Utility Reserve and Trust Funds 7. Date for presentation to Common Council 8. Other Business