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Town LogoTown of Atherton
AUDIT & FINANCE COMMITTEE
AGENDA
July 14, 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, Jim Massey, Jeffrey Lee, Kenneth Hausman, Gary Dillabough

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 May 5, 2015 Finance Committee Meeting

4. Selection of Chair and/or Vice Chair of the Audit/Finance Committee for FY 2015/16

5. Discussion of the Fiscal Year 2014-2015 Audit – Preliminary Audit & Scope-Katherine Yuen, Auditor-Maze & Associates

6. Discuss and set Finance Meeting dates for Fiscal Year 2015-16

7. Review and Discuss Summary of Fiscal Year 2015-16 Budget Adoption

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

9. 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)