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HomeMy WebLinkAbout1980.04.22 CC Minutes - Special Meeting Page 52 MINUTES OF THE PROCEEDINGS OF THE HUGO CITY COUNCIL SPECIAL MEETING OF April 22, 1980 The Special Meeting was held to review the Audit Report, at 6:40 P.M. PRESENT: Dan Spitzer, Deane Vail and Larry Irsfeld ABSENT: Mayor LaValle and Howard Schletty Don Anfinson from Anfinson, Hendrickson and Co. reviewed the Audit Report for the Council. The Council pointed out that the general fund expenditures were not compared to the budget that the Council had established, and asked that Mr. Anfinson check with his auditors and give a reply to the Council. The auditors suggested some procedures be implemented to insure internal control of the accounts. Further suggestions were made as referenced in his letter with the Audit Reports. The Clerk was requested to place the following items on the agenda of May 5, 1980: 1 . Consolidate the Savings Accounts 2. Establish Internal Accounting Procedures 3. Reply on Budget MOTION: Spitzer made motion, seconded by Vail, to adjourn at 8:30 P.M. VOTING FOR: Spitzer, Vail and Irsfeld MOTION CARRIED The Clerk was directed to write to Mr. Eugene LaCasse regarding that excavation work being done on his property, and request his presence at the May 5th Meeting. , . tis,+ Carol A. Williams, Clerk/Treasurer City of Hugo