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.

Download the March 27, 2019 Audit Committee Meeting Minutes (PDF, 125 KB)

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.

The RFP response from Cropper Accountancy, RFP response from Gilbert CPAs, and RFP response from Mann, Urrutia, Nelson CPAs are available upon request.
Please email your inquiry to: Email [email protected]

5. Adjournment

Official adjournment of the meeting.