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Town LogoTown of Atherton
FINANCE COMMITTEE
AGENDA
May13, 2014
2:00 PM
TOWN COUNCIL CHAMBERS
94 Ashfield Road
Atherton, California



PLEASE NOTE: Times listed on the Agenda are approximate; items may be taken up out of order.

ROLL CALL

Cary Weist, Rick DeGolia, Greg Conlon, Alain Enthoven, Jim Massey, Diane Beymer- Sandhu, Bob Polito

2. PUBLIC COMMENT

(This portion of the meeting is reserved for persons wishing to address the Committee on any matter not on the Agenda that is within the subject matter jurisdiction of the Committee. State law prohibits the Committee from acting on items not listed on the Agenda in most circumstances. Each speaker is limited to three minutes.)

REGULAR AGENDA

3. Approve Minutes of the January 14, 2014 Finance Committee Meeting

4. Review Draft Minutes of March 11, 2014 Finance Committee Meeting
Review Draft Minutes of April 9, 2014 Special Finance Committee Meeting

5. Review and Discuss the Assumptions, Forecast of Fiscal Year 14-15 Budget
• Annual Financial Report
• 5 Year Forecast
Assumptions & department projections

6. Follow up discuss/clarification of Town Auditor

7. Next Meeting Date, Future Agenda Items and Time-July 8

ADJOURN

Please contact the City Clerk’s office at (650) 752-0500 with any questions. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the Park Program Manager at (650) 752-0534. Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)