NOTICE

TO:	All Members of the Finance Committee
	Frank J. Milos, Jr., Esq., City Solicitor
	Joanna L’Heureux, Finance Director
	Robert W. Burns, Tax Assessor

FROM:	Richard J. Goldstein, MMC, City Clerk

DATE:	May 1, 2015

SUBJECT:	FINANCE COMMITTEE MEETING

_______________________________

You are requested to attend a meeting of the City Council Finance Committee, to be held on Wednesday, May 6, 2015, at 6:15 p.m. in the City Council Office, Room 303, City Hall, 137 Roosevelt Avenue, Pawtucket, RI.

The purpose of this meeting is for discussion and/or consideration of the following:

1. Public Input Period.

2. Previous Minutes (04/22/2015)

3. REVIEW OF AUDIT SERVICE PROPOSALS FOR FY15, FY16, FY17.

Rosa Christie McGladrey, 80 City Square, Boston, MA

Heather Allen Marcum, LLP, 53 State Street, Boston, MA

Hague, Sahady & Co., PC, 126 President Avenue, Fall River, MA

4. RESOLUTION SELECTING _________________________, TO PREPARE THE AUDIT FOR THE CITY OF PAWTUCKET FOR FISCAL YEARS 2015, 2016, 2017, IN THE TOTAL AMOUNT OF $_________ AND TO PREPARE THE AUDIT FOR THE PAWTUCKET WATER SUPPLY BOARD FOR FISCAL YEARS 2015, 2016, AND 2017, IN THE TOTAL AMOUNT OF $_________, SUBJECT TO THE APPROVAL OF THE RHODE ISLAND AUDITOR GENERAL.

A PORTION OF THE MEETING MAY BE HELD IN EXECUTIVE SESSION – Pursuant to §42-46-4 and Section 42-46-5 (A)(2) of the General Laws of Rhode Island regarding pending litigation.

5. EXECUTIVE SESSION:

Communication from Frank J. Milos, Jr., Esq., City Solicitor, to Richard J. Goldstein, MMC, City Clerk. (407 Realty LLC vs. David L. Quinn, II (C.A. No.: PC11-0087)

This meeting is being called by Councilor Barry, Chairperson of the Finance Committee.

cc: Mayor’s Office

Posted: May 1, 2015

This facility is accessible to the disabled. Individuals needing assistance due to a disability or interpreter services for the hearing impaired must notify the City Clerk’s Office at (401) 728-0500 Ext. 225, 48 hours in advance of meeting date. TDD (401) 722-8239