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Town LogoTown of Atherton
AUDIT & FINANCE COMMITTEE
AGENDA
July 11, 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 March 21, 2017 Finance Committee 

4. Selection of Chair and/or Vice Chair of the Audit/Finance Committee for FY 2017/18 

5. Review and discuss CalPERS actuarial reports and new pension discount rate 
    assumptions for discussion of paying down long term liabilities; if appropriate
    make recommendations of options for council consideration
.

6. Discuss and set Finance Meeting dates for Fiscal Year 2017/18

Next Meeting Date, Future Agenda Items and Time- Tuesday September 12, 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).

Posted:  07/07/2017