REGULAR MEETING OF THE
CITY OF BELMONT AUDIT COMMITTEE
TUESDAY, NOVEMBER 27, 2007, 2:00 PM
ROOM 360, CITY HALL
ONE TWIN PINES LANE, BELMONT

AGENDA 

1.  Call to order.

2.  Oral communication/public comment (15 minutes).

This agenda category is limited to 15 minutes to be allocated as determined by the Audit Committee Chair. If you wish to address the Committee please submit your name and address and give it to the Secretary.  If your subject is not on the agenda, the Committee Chair will recognize you at this time.

3.  Agenda amendments (if any).

4.  Approval of October 18, 2007 minutes (5 minutes).

5.  Auditor selection (45 minutes)
     Recommended action: 
     a.  Schedule interviews for finalists, or 
     b.  Select audit firm.

6.  Reports from Chair & Committee (5 minutes).
     a.  Meeting calendar.
     b.  Other.

7.  Adjournment.
     Recommended action:  Adopt motion adjourning meeting.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (650) 595-7413.  The speech and hearing-impaired may call 650/637-2999 for TDD services.  Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. 2/3ds majority is required to vote upon an urgency measure.

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