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Town LogoTown of Atherton
AUDIT & FINANCE COMMITTEE
AGENDA
March 21, 2017
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, Michael Lempres, Cary Weist

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 November 15, 2016 Finance Committee

4. Continued discussion of the Town of Atherton 2016 Actuarial Valuation of Postemployment Healthcare Program; Presentation by Vice Chair and Town Staff; if appropriate recommend to council to adopt the OPEB Valuation report.

5. Presentation of the Fiscal Year 2015-16 Atherton Basic Financial Statements and provide recommendation of acceptance to City Council

6. Report on the Civic Center Project Funding and associated funding plan approved by the City Council.  

7. CalPERS actuarial reports as of June 30, 2015; brief review and discussion of reports, with review of discount rate assumptions using GovInvest financial calculation tool.

Next Meeting Date, Future Agenda Items and Time- Tuesday May 9, 2017

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)

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