Audit 360719

FY End
2024-06-30
Total Expended
$1.63M
Findings
12
Programs
5
Organization: Town of Montgomery, Vermont (VT)
Year: 2024 Accepted: 2025-06-30

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
569132 2024-001 Material Weakness - L
569133 2024-002 Material Weakness - L
569134 2024-003 Material Weakness - L
569135 2024-001 Material Weakness - L
569136 2024-002 Material Weakness - L
569137 2024-003 Material Weakness - L
1145574 2024-001 Material Weakness - L
1145575 2024-002 Material Weakness - L
1145576 2024-003 Material Weakness - L
1145577 2024-001 Material Weakness - L
1145578 2024-002 Material Weakness - L
1145579 2024-003 Material Weakness - L

Programs

ALN Program Spent Major Findings
21.027 Coronavirus State and Local Fiscal Recovery Funds $339,731 Yes 3
20.205 Highway Planning and Construction $76,456 - 0
97.044 Assistance to Firefighters Grant $74,062 - 0
66.468 Drinking Water State Revolving Fund $13,120 - 0
66.458 Clean Water State Revolving Fund $5,189 - 0

Contacts

Name Title Type
P6LXGZDAKJP3 Erin Walsh Auditee
8023264719 Robin M. Barnett, CPA Auditor
No contacts on file

Notes to SEFA

Accounting Policies: The accompanying schedule of expenditures of federal awards includes the federal award activity of the Town of Montgomery, Vermont, Inc. under programs of the federal government for the year ended June 30, 2024. The information in this Schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the Schedule presents only a selected portion of the operations of the Town of Montgomery, Vermont, it is not intended to and does not present the financial position, changes in net assets, or cash flows of the Town of Montgomery, Vermont. Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: The Town of Montgomery, Vermont has not elected to use the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance.

Finding Details

2024-01 Material Weakness in Internal Control over Financial Reporting – Material Adjusting Journal Entries Criteria: Under professional standards, a material weakness exists when material misstatements are not identified through an entity’s system of controls. Condition: During the audit, there were several material adjusting journal entries proposed to management to issue an unmodified opinion. Cause: Procedures are in place for the review of the ledger on a regular basis and for monthly and annual reporting but due to the increased activity from grant funding that is outside the Town’s normal operations and the compressed time to review end of year financial reports, there were material adjustments proposed to management to issue an unmodified opinion. Effect: There is more than a remote chance that material misstatements could occur without detection. Context: The Town had several federally funded projects during 2024. The State of Vermont was still finalizing funding when the audit fieldwork started. The funding structure was complex and funding sources were unexpectedly changed during the year. The Town does not normally receive a significant amount of federal grant funds, so they were not familiar with the reporting effects. Recommendation: Management has discussed the reporting differences and is now familiar with the proper and timely accounting for these transactions. Views of Responsible Officials and Planned Corrective Actions: The Town feels that these are isolated instances due to the increased funding and changes during the year. Management has reviewed the accounting requirements and is confident that they can correct these deficiencies during the year.
2024-02 Material Weakness in Internal Control over financial Reporting – Lacks Ability to Prepare Financial Statements Criteria: Under professional standards, management is responsible for the fair presentation in the financial statements of financial position, results of operations, and cash flows, including the notes to financial statements, in conformity with U.S. generally accepted accounting principles. Condition: During the audit, we noted that the Town employees lack the expertise to prepare financial statements in accordance with GAAP. Cause: During the audit, we noted that the Town employs competent personnel who understand the Town’s operations. While they record the Town’s day-to-day transactions in a consistent manner, they lack the expertise to ensure all transactions are properly recorded in the financial statements in accordance with GAAP. Effect: There is more than a remote chance that material misstatements could occur without detection. Context: As is common in small operations, the Town’s personnel work only part-time and do not have the experience and training needed. Remediation of this material weakness would be cost prohibitive to the Town. Recommendation: We recommend that management assess the time requirements of the Treasurer position and the capabilities of accounting employees and either (a) develop a training program to ensure that they obtain the skills and knowledge necessary to prepare financial statements in accordance with GAAP or (b) hire accounting personnel with the requisite knowledge and skill to do so.Views of Responsible Officials and Planned Corrective Actions: The Town feels that this year presented reporting requirements under the Uniform Guidance, understands that these requirements will continue for the near future, and plans to have employees receive the necessary training required for proper financial statement presentation.
2024-03 Material Weakness in Internal Control over Financial Reporting – Late Reporting Criteria: Under the Uniform Guidance, all recipients that expend $750,000 or more of federal funds must submit a Data Collection Form and audited financial statements to the Federal Audit Clearinghouse no later than 9 ½ months after their yearend date or 30 days after the receipt of the auditor’s report, whichever is earlier. Condition: During the audit, there were several delays in obtaining the requested documentation necessary to complete the audit procedures. Cause: Town employees did not allot sufficient time in their schedule to respond to auditors’ requests for information. Effect: The required audit reports were not submitted in the time allowed which could affect future federal funding. Context: The audit fieldwork was completed in late October and a list of outstanding documents was provided to the Town. The Town treasurer position is currently a part-time position. In November there was a primary election at the national level which required an unusual amount of time from Town employees, followed by FY 2025 budget preparation for the Town annual meeting and local elections in March of 2025. The outstanding audit documents were received in late April and May. Recommendation: Management should allocate sufficient time to be spent by the Town treasurer to allow for the timely completion of the audit in order to meet the reporting requirements in accordance with the Uniform Guidance.Views of Responsible Officials and Planned Corrective Actions: Town management and treasurer understand the importance of timely submission of the audit report and data collection form and will place the highest priority on the audit process going forward.
2024-01 Material Weakness in Internal Control over Financial Reporting – Material Adjusting Journal Entries Criteria: Under professional standards, a material weakness exists when material misstatements are not identified through an entity’s system of controls. Condition: During the audit, there were several material adjusting journal entries proposed to management to issue an unmodified opinion. Cause: Procedures are in place for the review of the ledger on a regular basis and for monthly and annual reporting but due to the increased activity from grant funding that is outside the Town’s normal operations and the compressed time to review end of year financial reports, there were material adjustments proposed to management to issue an unmodified opinion. Effect: There is more than a remote chance that material misstatements could occur without detection. Context: The Town had several federally funded projects during 2024. The State of Vermont was still finalizing funding when the audit fieldwork started. The funding structure was complex and funding sources were unexpectedly changed during the year. The Town does not normally receive a significant amount of federal grant funds, so they were not familiar with the reporting effects. Recommendation: Management has discussed the reporting differences and is now familiar with the proper and timely accounting for these transactions. Views of Responsible Officials and Planned Corrective Actions: The Town feels that these are isolated instances due to the increased funding and changes during the year. Management has reviewed the accounting requirements and is confident that they can correct these deficiencies during the year.
2024-02 Material Weakness in Internal Control over financial Reporting – Lacks Ability to Prepare Financial Statements Criteria: Under professional standards, management is responsible for the fair presentation in the financial statements of financial position, results of operations, and cash flows, including the notes to financial statements, in conformity with U.S. generally accepted accounting principles. Condition: During the audit, we noted that the Town employees lack the expertise to prepare financial statements in accordance with GAAP. Cause: During the audit, we noted that the Town employs competent personnel who understand the Town’s operations. While they record the Town’s day-to-day transactions in a consistent manner, they lack the expertise to ensure all transactions are properly recorded in the financial statements in accordance with GAAP. Effect: There is more than a remote chance that material misstatements could occur without detection. Context: As is common in small operations, the Town’s personnel work only part-time and do not have the experience and training needed. Remediation of this material weakness would be cost prohibitive to the Town. Recommendation: We recommend that management assess the time requirements of the Treasurer position and the capabilities of accounting employees and either (a) develop a training program to ensure that they obtain the skills and knowledge necessary to prepare financial statements in accordance with GAAP or (b) hire accounting personnel with the requisite knowledge and skill to do so.Views of Responsible Officials and Planned Corrective Actions: The Town feels that this year presented reporting requirements under the Uniform Guidance, understands that these requirements will continue for the near future, and plans to have employees receive the necessary training required for proper financial statement presentation.
2024-03 Material Weakness in Internal Control over Financial Reporting – Late Reporting Criteria: Under the Uniform Guidance, all recipients that expend $750,000 or more of federal funds must submit a Data Collection Form and audited financial statements to the Federal Audit Clearinghouse no later than 9 ½ months after their yearend date or 30 days after the receipt of the auditor’s report, whichever is earlier. Condition: During the audit, there were several delays in obtaining the requested documentation necessary to complete the audit procedures. Cause: Town employees did not allot sufficient time in their schedule to respond to auditors’ requests for information. Effect: The required audit reports were not submitted in the time allowed which could affect future federal funding. Context: The audit fieldwork was completed in late October and a list of outstanding documents was provided to the Town. The Town treasurer position is currently a part-time position. In November there was a primary election at the national level which required an unusual amount of time from Town employees, followed by FY 2025 budget preparation for the Town annual meeting and local elections in March of 2025. The outstanding audit documents were received in late April and May. Recommendation: Management should allocate sufficient time to be spent by the Town treasurer to allow for the timely completion of the audit in order to meet the reporting requirements in accordance with the Uniform Guidance.Views of Responsible Officials and Planned Corrective Actions: Town management and treasurer understand the importance of timely submission of the audit report and data collection form and will place the highest priority on the audit process going forward.
2024-01 Material Weakness in Internal Control over Financial Reporting – Material Adjusting Journal Entries Criteria: Under professional standards, a material weakness exists when material misstatements are not identified through an entity’s system of controls. Condition: During the audit, there were several material adjusting journal entries proposed to management to issue an unmodified opinion. Cause: Procedures are in place for the review of the ledger on a regular basis and for monthly and annual reporting but due to the increased activity from grant funding that is outside the Town’s normal operations and the compressed time to review end of year financial reports, there were material adjustments proposed to management to issue an unmodified opinion. Effect: There is more than a remote chance that material misstatements could occur without detection. Context: The Town had several federally funded projects during 2024. The State of Vermont was still finalizing funding when the audit fieldwork started. The funding structure was complex and funding sources were unexpectedly changed during the year. The Town does not normally receive a significant amount of federal grant funds, so they were not familiar with the reporting effects. Recommendation: Management has discussed the reporting differences and is now familiar with the proper and timely accounting for these transactions. Views of Responsible Officials and Planned Corrective Actions: The Town feels that these are isolated instances due to the increased funding and changes during the year. Management has reviewed the accounting requirements and is confident that they can correct these deficiencies during the year.
2024-02 Material Weakness in Internal Control over financial Reporting – Lacks Ability to Prepare Financial Statements Criteria: Under professional standards, management is responsible for the fair presentation in the financial statements of financial position, results of operations, and cash flows, including the notes to financial statements, in conformity with U.S. generally accepted accounting principles. Condition: During the audit, we noted that the Town employees lack the expertise to prepare financial statements in accordance with GAAP. Cause: During the audit, we noted that the Town employs competent personnel who understand the Town’s operations. While they record the Town’s day-to-day transactions in a consistent manner, they lack the expertise to ensure all transactions are properly recorded in the financial statements in accordance with GAAP. Effect: There is more than a remote chance that material misstatements could occur without detection. Context: As is common in small operations, the Town’s personnel work only part-time and do not have the experience and training needed. Remediation of this material weakness would be cost prohibitive to the Town. Recommendation: We recommend that management assess the time requirements of the Treasurer position and the capabilities of accounting employees and either (a) develop a training program to ensure that they obtain the skills and knowledge necessary to prepare financial statements in accordance with GAAP or (b) hire accounting personnel with the requisite knowledge and skill to do so.Views of Responsible Officials and Planned Corrective Actions: The Town feels that this year presented reporting requirements under the Uniform Guidance, understands that these requirements will continue for the near future, and plans to have employees receive the necessary training required for proper financial statement presentation.
2024-03 Material Weakness in Internal Control over Financial Reporting – Late Reporting Criteria: Under the Uniform Guidance, all recipients that expend $750,000 or more of federal funds must submit a Data Collection Form and audited financial statements to the Federal Audit Clearinghouse no later than 9 ½ months after their yearend date or 30 days after the receipt of the auditor’s report, whichever is earlier. Condition: During the audit, there were several delays in obtaining the requested documentation necessary to complete the audit procedures. Cause: Town employees did not allot sufficient time in their schedule to respond to auditors’ requests for information. Effect: The required audit reports were not submitted in the time allowed which could affect future federal funding. Context: The audit fieldwork was completed in late October and a list of outstanding documents was provided to the Town. The Town treasurer position is currently a part-time position. In November there was a primary election at the national level which required an unusual amount of time from Town employees, followed by FY 2025 budget preparation for the Town annual meeting and local elections in March of 2025. The outstanding audit documents were received in late April and May. Recommendation: Management should allocate sufficient time to be spent by the Town treasurer to allow for the timely completion of the audit in order to meet the reporting requirements in accordance with the Uniform Guidance.Views of Responsible Officials and Planned Corrective Actions: Town management and treasurer understand the importance of timely submission of the audit report and data collection form and will place the highest priority on the audit process going forward.
2024-01 Material Weakness in Internal Control over Financial Reporting – Material Adjusting Journal Entries Criteria: Under professional standards, a material weakness exists when material misstatements are not identified through an entity’s system of controls. Condition: During the audit, there were several material adjusting journal entries proposed to management to issue an unmodified opinion. Cause: Procedures are in place for the review of the ledger on a regular basis and for monthly and annual reporting but due to the increased activity from grant funding that is outside the Town’s normal operations and the compressed time to review end of year financial reports, there were material adjustments proposed to management to issue an unmodified opinion. Effect: There is more than a remote chance that material misstatements could occur without detection. Context: The Town had several federally funded projects during 2024. The State of Vermont was still finalizing funding when the audit fieldwork started. The funding structure was complex and funding sources were unexpectedly changed during the year. The Town does not normally receive a significant amount of federal grant funds, so they were not familiar with the reporting effects. Recommendation: Management has discussed the reporting differences and is now familiar with the proper and timely accounting for these transactions. Views of Responsible Officials and Planned Corrective Actions: The Town feels that these are isolated instances due to the increased funding and changes during the year. Management has reviewed the accounting requirements and is confident that they can correct these deficiencies during the year.
2024-02 Material Weakness in Internal Control over financial Reporting – Lacks Ability to Prepare Financial Statements Criteria: Under professional standards, management is responsible for the fair presentation in the financial statements of financial position, results of operations, and cash flows, including the notes to financial statements, in conformity with U.S. generally accepted accounting principles. Condition: During the audit, we noted that the Town employees lack the expertise to prepare financial statements in accordance with GAAP. Cause: During the audit, we noted that the Town employs competent personnel who understand the Town’s operations. While they record the Town’s day-to-day transactions in a consistent manner, they lack the expertise to ensure all transactions are properly recorded in the financial statements in accordance with GAAP. Effect: There is more than a remote chance that material misstatements could occur without detection. Context: As is common in small operations, the Town’s personnel work only part-time and do not have the experience and training needed. Remediation of this material weakness would be cost prohibitive to the Town. Recommendation: We recommend that management assess the time requirements of the Treasurer position and the capabilities of accounting employees and either (a) develop a training program to ensure that they obtain the skills and knowledge necessary to prepare financial statements in accordance with GAAP or (b) hire accounting personnel with the requisite knowledge and skill to do so.Views of Responsible Officials and Planned Corrective Actions: The Town feels that this year presented reporting requirements under the Uniform Guidance, understands that these requirements will continue for the near future, and plans to have employees receive the necessary training required for proper financial statement presentation.
2024-03 Material Weakness in Internal Control over Financial Reporting – Late Reporting Criteria: Under the Uniform Guidance, all recipients that expend $750,000 or more of federal funds must submit a Data Collection Form and audited financial statements to the Federal Audit Clearinghouse no later than 9 ½ months after their yearend date or 30 days after the receipt of the auditor’s report, whichever is earlier. Condition: During the audit, there were several delays in obtaining the requested documentation necessary to complete the audit procedures. Cause: Town employees did not allot sufficient time in their schedule to respond to auditors’ requests for information. Effect: The required audit reports were not submitted in the time allowed which could affect future federal funding. Context: The audit fieldwork was completed in late October and a list of outstanding documents was provided to the Town. The Town treasurer position is currently a part-time position. In November there was a primary election at the national level which required an unusual amount of time from Town employees, followed by FY 2025 budget preparation for the Town annual meeting and local elections in March of 2025. The outstanding audit documents were received in late April and May. Recommendation: Management should allocate sufficient time to be spent by the Town treasurer to allow for the timely completion of the audit in order to meet the reporting requirements in accordance with the Uniform Guidance.Views of Responsible Officials and Planned Corrective Actions: Town management and treasurer understand the importance of timely submission of the audit report and data collection form and will place the highest priority on the audit process going forward.