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Town LogoTown of Atherton
FINANCE COMMITTEE
AGENDA
July 15, 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.

1. ROLL CALL

Cary Wiest, Rick DeGolia, Alain Enthoven, Jim Massey, Diane Beymer-Sandhu, Bob Polito, Jeffrey Lee

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 March 11, 2014 Finance Committee Meeting.   
   Approve Minutes of April 9, 2014 Special Finance Committee Meeting.

4.  Review Draft Minutes of May 13, 2014 Finance Committee Meeting

5. Selection of New Chair and/or Vice Chair of the Audit/Finance Committee

6. Discussion of the 2013/14 Fiscal Year Audit update
  • Discussion to set up meeting to meet with auditor to discuss interim audit and scope. Either through Special meeting or Audit ad-hoc committee
  • Possible discussion to appoint ad-hoc committee

7. Discussion update of the Town making an OPEB contribution using ERAF funds.

8. Staff update on doing new Actuarial Study refresh for OPEB (Other Post-Employment Benefits)

9. Next Meeting Date, Future Agenda Items and Time-September

10. 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)

Posted: 07/11/2014