TOWN OF CRANE LAKE

February 10, 2004 – 6:30PM

Board of Audit Meeting Agenda

Call to Order & Pledge of Allegiance

Additions to Agenda

Old Business:

Read & Approve Minutes of 2003 Board of Audit Meeting (Done at 3/19/03 meeting)

Treasurer’s Report for Fiscal Year 2003 (no bills)

New Business

Review/Inspection of Clerk & Treasurer Ledgers and Books

Approve State Auditor Town Financial Reporting Form

Review Projected Revenues & Expenditures for 2004

Approve Revision of 2004 Budget

Review Proposed Revenues & Expenditures for 2005

Next Meeting – Annual Town Meeting, March 9, 2004 at 8:15PM at Crane Lake Chapel Fellowship Hall with Board of Canvass Meeting immediately following.

Adjourn