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Audit Committee Meeting
- Date: 08/19/2014 4:15 PM
- Location: City Hall - Suite 360
One Twin Pines Lane, Suite 360
Belmont, California 94002
1. CALL TO ORDER
2. PUBLIC COMMENTS AND ANNOUNCEMENTS
This agenda category is limited to 15 minutes to be allocated as determined by the Audit Committee Chair. If your subject is not on the agenda, the Committee Chair 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 members of the Committee, staff or public request specific items to be removed for separate action.
A. Minutes of March 13, 2014 Regular Meeting
ACTION: 1) Motion to approve the Consent Calendar.
5. OTHER BUSINESS
A. Financial Policy Updates – Director Fil & Deputy Director Lazzari
B. Year-End Close Status – Deputy Director Lazzari
ACTION: Informational Items Only
6. COMMITTEE UPDATES AND STAFF ITEMS
A. Meeting Calendar
7. PUBLIC COMMENTS AND ANNOUNCEMENTS (if any)
For comments longer than 3 minutes or comments that could not be covered in the initial comment period.
8. 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.