1. Call to Order of the Meeting of the Audit Committee
ADMIN: The Committee Chair will call the meeting to order if a quorum is present. Announcements may be made at this time.
2. Public Comments
Opportunity for members of the public to address the committee.
3. Approval of the minutes
The Committee Chair will request approval of the minutes of the Committee meetings of March 27, 2019.
4. Request for Proposals (RFP) for Audit Services-Bid Review and Recommendation
The committee will review proposals submitted to the Conservancy for audit and tax services for fiscal years 2020-2022. Staff is seeking recommendation of a proposal the Board of Directors for approval.
Official adjournment of the meeting.