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City of Edmond

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Finance/Audit Committee
Wednesday, May 15, 2019
4:00 p.m.
City Council Chambers
20 S. Littler, Edmond, OK

1.   Call to Order.
2.   Approve the minutes from January 16, 2019 Finance/Audit Committee Meeting.
3.   Accept the City Treasurer's month end pooled and trustee investment reports for the months of January 2019, February 2019 and March 2019. The reports can be accessed online at City of Edmond's website at:
4.   Discussion and presentation of City of Edmond Annual Audit Engagement for FY 2019 with Andy Cromer from Arledge & Associates, P.C.
5.   Discussion and consideration of engagement letter for professional accounting services and preparation of Annual Financial Statements to be performed by Crawford & Associates, P.C.
6.   Discussion of water and wastewater projects and financing.
7.   New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.)
8.   Adjournment.

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