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Town LogoTown of Atherton
AUDIT & FINANCE COMMITTEE
AGENDA
September 12, 2017
2:00 PM
TOWN COUNCIL CHAMBERS
94 Ashfield Road
Atherton, California



1. ROLL CALL


Bob Polito, Jeffrey Lee, Yogesh Amle, Ann Yvonne Walker, Devika Patil, Michael Lempres-(will be calling into the meeting), 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 July 12, 2017 Finance Committee 

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

5. Brief Review and discussion CalPERS actuarial reports as of June 30, 2016; to provide future analysis for City Council review and consideration. 

6. Discussion to set meeting date to meet with Katherine Yuen, Auditor, Maze & Associates of Fiscal Year 2016-2017 Audit – Preliminary Audit & Scope

Next Meeting Date, Future Agenda Items and Time- Tuesday November 14, 2017

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).

Posted:  09/08/2017