TOWN OF CRANE LAKE

February 8, 2005 – 7:00PM

Board of Audit Meeting Agenda

Call to Order & Pledge of Allegiance

Additions to Agenda

Old Business:

Read & Approve Minutes of 2004 Board of Audit Meeting (Done at 3/18/04 meeting)

Treasurer’s Report for Fiscal Year 2004 (no bills)

New Business

Review/Inspection of Clerk & Treasurer Ledgers and Books

Approve State Auditor Town Financial Reporting Form

Review Projected Revenues & Expenditures for 2005

Approve Revision of 2005 Budget

Review Proposed Revenues & Expenditures for 2006

Next Meeting – Annual Town Meeting, March 8, 2005 at 8:15PM at Crane Lake Chapel Fellowship Hall with Board of Canvass Meeting immediately following.

Adjourn