HomeMy WebLinkAboutMINUTES Audit Committee 2012-10-05RECORD OF PROCEEDINGS
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.
Steve McFarland,Finance Officer