Internal Audit Committee Meeting
February 4, 2025, 5:00 pmCall meeting to order
Pledge of Allegiance
Roll Call:
Chairwoman – Scott Robertson
Secretary – Sue Kims
Members – Mary McGuire, Mary Sherman, John Wittwer
Guests – None
Minutes:
Motion to approve December 3rd, 2024, Meeting Minutes.
Announcements:
Just a reminder that 2025 IAC meetings are bi-monthly.
Old Business:
2024 IAC Annual Report has been filed.
New Business:
Discuss the following line items from Charter Communications and Valley Tire Co, Inc.
14520570111024, 145764501110724, 141749801110724, 145718401110724, 244966701110124 and 24-1492681-054
Sewer Dept Overtime (05050000.50199) from Jan1,2024-Sept 30,2024
Administrative:
Finance Department Documents:
The IAC will continue to request more in-depth information relative to items that are discussed to be provided in a timely manner.
Meeting Agenda/Reports/Minutes Procedure:
The IAC will be determining items and issues to be discussed and brought up for future IAC meetings.
Public Comment
Adjournment