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19-1168
| 1 | 1. | | Action Item | Approve minutes of Audit Committee meeting of June 18, 2020. | Approved | Pass |
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19-1167
| 4 | 2. | | Action Item | Recommend that the Board approve the Audited Basic Financial Statements, Independent Auditor's Report, and other Required Communications for the years ended June 30, 2020 and 2019. | Recommended for approval | Pass |
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19-1165
| 1 | 3. | | Action Item | Recommend that the Board approve the engagement of Brown Armstrong in the sum of $30,195 for two agreed upon procedures reports, and approve the engagement of Davis Farr in the sum of $6,500 for one agreed upon procedures report. | Recommended for approval | Pass |
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19-1166
| 1 | 4. | | Information Item | Review Operational Due Diligence Program for 2020 by Kreischer Miller. | | |
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19-1163
| 1 | 5. | | Closed Session | THREAT TO PUBLIC SERVICES OR FACILITIES: Consultation with Moss Adams: Jon King, Partner. | | |
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