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Town LogoTown of Atherton
SPECIAL AUDIT & FINANCE COMMITTEE
AGENDA
March 10, 2015
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

Rick DeGolia, Elizabeth Lewis, Bob Polito, Alain Enthoven, Jim Massey, Diane Beymer-Sandhu, 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. Review and Approve Draft Minutes of February 3, 2015 Finance Committee Meeting

4. Review and discuss CalPERs Actuarial Reports as of June 30, 2013, to
provide future analysis for City Council review.


5. Discuss and set Finance Meeting dates for Calendar year.

6. Next Meeting Date, Future Agenda Items and Time-May 12, 2015

7. 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)