Finance Committee Minutes 12-17-18

RUTLAND TOWN SELECT BOARD

FINANCE COMMITTEE MEETING

MONDAY DECEMBER 17^TH, 2018

The Finance Committee of the Rutland Town Select Board met at 4:00 PM on Monday, December 17^th at the Municipal Town Hall.Present was Board Chair Josh Terenzini, Board Clerk Mary Ashcroft, Administrative Assistant Bill Sweet, Town Clerk & Treasurer Kirsten Hathaway and Andrew Simonds for A.M. Peisch, the Town Auditor.

1. Mr. imonds presented documentation related to the recently completed town audit.
2. Presented and discussed an internal control letter.
3. Presented and discussed a management comment report.
4. Presented and reviewed the audit report.
5. Discussion of auditing costs for FY 2019 budget, should be very close to FY 2018.
6. Discussion of adding a line to future budget sheets for the Center Rutland Fire Station bond payment.

There being no other business the meeting adjourned at 4:40 PM.

Respectfully submitted Mr. Bill Sweet.