Pelham Audit Committee Meeting AgendaMeeting #:PAC-05/2019Date:Wednesday, November 20, 2019Time: 4:00 P.m. - 6:00 P.m.Location:Town of Pelham Municipal Office - Council Chambers20 Pelham Town Square, Fonthill1.Call to Order and Declaration of Quorum 2.Approval of Agenda 3.Declaration of Pecuniary Interest and General Nature 4.Approval of Minutes 5.Business Arising From Minutes 6.Audit 7.Operating Financial Report 8.MCC Operating Financial Report 9.Transit Operating Financial Report 10.Capital Report 11.Reserves 12.New Business 12.1Draft Debt and Reserve Policies 1.Reserve and Reserve Fund Policy - Corporate Services - with Appendices.pdf2.Debt Policy - Corporate Services - with Appendices.pdf13.Unfinished Business 14.Next Meeting 15.Adjournment No Item Selected This item has no attachments1.Reserve and Reserve Fund Policy - Corporate Services - with Appendices.pdf2.Debt Policy - Corporate Services - with Appendices.pdf