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Town of Atherton
AUDIT & FINANCE COMMITTEE
AGENDA
November 20, 2014
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

Cary Wiest, Rick DeGolia, Bob Polito Alain Enthoven, Jim Massey, Diane Beymer-Sandhu, Jeffrey Lee

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 September 9, 2014 Finance Committee Meeting

4. Presentation by Nicolay Consulting; Review and Discuss Town of
Atherton Actuarial Valuation of Postemployment Healthcare Program;
Recommend to council to adopt the OPEB Valuation report.

5. Combined Statement of Revenues, Expenditures, and Changes in Fund
Balance Financial Report for September 30, 2014; Receive and File.

6. Informational Handouts-CalPERS Earnings

8. Next Meeting Date, Future Agenda Items and Time-January 13, 2015

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)