HomeMy WebLinkAbout2002-10-02 - Finance-Accounting Committee Meeting MinutesI
ITEM NO.
AGENDA REPORT
DATE: October 10, 2002
TO: President and Members of the Board
FROM: Finance Committee
SUBJECT: Summary Minutes of the Finance-Accounting Committee Meeting
The Finance-Accounting Committee held a meeting on October 2, 2002. Present were Arthur C.
Korn, John Summerfield, William Robertson and Beverly Mera. Also present were Kathryn
Beseau, Diane Cyganik and Marian Alter representing. Moreland and Associates.
The Committee discussed:
1. 2002 Annual Audit. The Committee held a lengthy discussion with the auditors about details
in the draft annual audit. The Audit will be presented for discussion and acceptance at the
October 24, Board of Directors meeting.
2. Water Rates. Mr. Robertson discussed rescinding the upcoming rate increase. This matter
will be presented for discussion and action at the October 24, Board of Directors meeting.
ITEM NO. 1Z
AGENDA REPORT
DFA~Y~YDABA~tII~DAWAT1EpD1
DATE: July 11, 2002
TO: President and Members of the Board OCT 10 ZOOZ
FROM: Finance Committee gy
SUBJECT: Summary Minutes of the Finance-Accounting Committee Meetog
The Finance-Accounting Committee held a meeting on October 2, 2002. P ent were Arthur C.
Korn, John Summerfield, William Robertson and Beverly Meza. Als resent were
The Committee discussed:
1. 2002 Annual Audit. The Committee held a
in the draft annual audit. The Audit will
October 24, Board of Directors meeti .
discussion the auditors about details
d for d' ussion and acceptance at the
2. Water Rates. Mr. Robertson cussed r~
will be presented for disc ion and acti
Wg the upcoming rate increase. This matter
the October 24, Board of Directors meeting.