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Town LogoTown of Atherton
AUDIT & FINANCE COMMITTEE
AGENDA
September 13, 2016
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

Bob Polito, Jim Massey, Jeffrey Lee, Kenneth Hausman, Yogesh Amle, Elizabeth Lewis, Michael Lempres,

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 10, 2016 Finance Committee

4. Review and Approve Draft Minutes of March 1, 2016 Finance Committee

5. Discussion of the Fiscal Year 2015-2016 Audit – Preliminary Audit &
Scope – Katherine Yuen, Auditor, Maze & Associates.


6. Review and Discuss presentation by GovInvest regarding Pension Sensitivity
Analysis Forecast Model Tool


7. Review and Discuss Presentation by PARS on OPEB investment and PARS
June 30 Statement


8. Next Meeting Date, Future Agenda Items and Time- November 9 or 15, 2016

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)

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