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06-11-18 Special City Council 6 PM MinutesOTSEGO CITY COUNCIL SPECIAL MEETING OTSEGO PRAIRIE CENTER JUNE 11, 2018 6:00 PM Call to Order. Mayor Stockamp called the meeting to order at 6:00 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Jason Warehime and Corey Tanner. Absent: Councilmember Tom Darkenwald. Staff: Adam Flaherty, City Administrator/Finance Director; and Tami Loff, City Clerk. Also present, Andy Grice, BerganKDV, Audit Manager. 1. Review Audit. Mr. Andy Grice reviewed the Communications Letter. The auditors expressed an unmodified opinion on the City's financial statements. Mr. Grice further reviewed the audit findings which included a midlevel finding due to the lack of segregation of accounting duties due to the limited number of office employees. The CAFR report is on the regular City Council meeting agenda for consideration this evening. 2. Adjourn. CM Warehime motioned to adjourn. Seconded by CM Tanner. All in favor. Motion carried. The meeting adjourned at 6:24 PM. ATTEST: & Tami Loff, City Clerk 6/11/18 QU N)W� a.Am/ \14;yor Jessica Stockamp 11 Page