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MIN CC 07/28/2004CITY COUNCIL MEETING OF JULY 28, 2004 BOOK "T" 144 MINUTES OF THE HUNTSVILLE CITY COUNCIL FINANCE COMMITTEE MEETING HELD ON THE 28TH DAY OF JULY 2004, IN THE CITY HALL, LOCATED AT 1212 AVENUE MIN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:15 P.M. The City Council Finance Committee met in a special session with the following members present: COUNCILMEMBERS: OFFICERS: Mickey Evans Kevin Evans, City Manager Bob Tavenner Danna Welter, City Secretary Jim Willett Winston Duke, Director of Finance CALL TO ORDER [5:15 p.m.] Committee Chair Councilmember Tavenner called the meeting to order. WORK SESSION The City Council Finance Committee met to discuss: the upcoming FY 04 -05 preliminary budget; the FY 02 -03 comprehensive annual financial report; and current budget/investment reports. The City Council will be presented the audit at the August 17, 2004 meeting. Council member Tavenner requested that the audit contract be made available for review. ADJOURN [7:07 p.m.] Danna Welter, City Secretary ' I i