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Audit Committee Meeting

  • Date: 03/27/2017 10:00 AM - 11:00 AM

REGULAR MEETING AGENDA
Monday, March 27, 2017
10:00 A.M.
Suite 360
City Hall, One Twin Pines Lane, Belmont, CA

1. CALL TO ORDER

2. PUBLIC COMMENTS AND ANNOUNCEMENTS
This agenda category is limited to 15 minutes, with a maximum of 3 minutes per speaker, and is for items of interest not on the Agenda. If your subject is not on the agenda, the Committee will recognize you at this time.

3. AGENDA AMENDMENTS (if any)

4. CONSENT CALENDAR
Consent Calendar items are considered to be routine and will be enacted by one motion. There will be no separate discussion on these items unless a member of the Committee or staff request specific items to be removed for separate action.

    A.  Minutes of Regular Meeting of the Audit Committee of November 15, 2016
         ACTION: 1) Motion to approve the Consent Calendar.

5. OTHER BUSINESS
    A.  FY 2017 Audit Plan – Principal Mark Wong, Maze & Associates
         ACTION: Informational Item Only.

    B.  Annual Audit Committee Reorganization – Chair Violet
         ACTION: 1) Take nominations and make appointments for Vice-Chair.

    C.  FY 2018 Budget Update – Director Fil
         ACTION: Informational Item Only.

6. COMMITTEE UPDATES AND STAFF ITEMS
    A.  Meeting Calendar

    B.  Other

7. MATTERS OF COMMITTEE INTEREST/CLARIFICATION
Items in this category are for discussion and direction to staff only. No final policy action will be taken by the Committee.

8. ADJOURNMENT

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