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Town LogoTown of Atherton
AUDIT & FINANCE COMMITTEE
AGENDA
May 12, 2020
2:00 PM
THIS MEETING IS BEING HELD VIRTUALLY
 Atherton, California

This meeting is compliant with the Governors Executive Order N-25-20 issued on March 4, 2020, and Executive Order N-29-20 issued on March 17, 2020, allowing for deviation of teleconference rules required by the Brown Act. The purpose of this is to provide the safest environment for staff and the public while allowing for public participation. The meeting will be held by tele or video conferencing. The public may participate via: Zoom Meeting.

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Meeting ID: 996 7167 7852

Weblink: https://ci-atherton-ca.zoom.us/j/99671677852 

1. ROLL CALL


Bob Polito, Jeffrey Lee, Ann Yvonne Walker, Devika Patil, Walter Sleeth, Rick DeGolia, Elizabeth Lewis

2. PUBLIC COMMENT

(REMOTE PUBLIC COMMENTS: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. The following email will be monitored during the meeting and public comments received will be read into the record. 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 10, 2020 Finance Committee 

4. Presentation and brief review of Town CalPERS Actuarial June 30, 2018 reports, and provide general update on retirement plans- Julian Robinson, Senior Pension Actuary, CalPERS  
 
7. Next Meeting Date, Future Agenda Items and Time- July 14, 2020

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:  5/8/2020