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HomeMy WebLinkAboutMINUTES Audit Committee 2012-10-05 Town of Estes Park, Larimer County, Colorado, October 5th, 2012 Minutes of a meeting of the AUDIT COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said Town of Estes Park on the 5th day of October 5th, 2012. Committee: Mayor Pinkham, Trustee Ericson, Town Administrator Lancaster, Assistant Town Administrator Richardson, Finance Officer McFarland Attending: Mayor Pinkham, Trustee Ericson, Town Administrator Lancaster, Assistant Town Administrator Richardson, Finance Officer McFarland Absent: Assistant Finance Officer McDougall Chair Ericson called the meeting to order at 12:00 p.m. DISCUSSION OF RFP OF AUDITING FIRM The subcommittee of Ericson, McFarland and Richardson interviewed the following Auditing firm finalists on the afternoon of Wednesday October 3rd, 2012: 1. Anton Collins Mitchell 2. Clifton Larson Allen 3. Rubin Brown Based upon the interviews, the subcommittee unanimously agreed to recommend the firm of Clifton-Larson-Allen. The recommendation was approved by the Audit Committee, and the recommendation is to be delivered to Town Board for discussion – approval, at the October 23rd, 2012, Town Board meeting. OTHER NEW BUSINESS There was no other new business. There being no further business, Chair Ericson adjourned the meeting at 12:30 p.m. /s/Steve McFarland, Finance Officer