City Calendar/Events

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Audit Committee Meeting

REGULAR MEETING AGENDA
Monday, June 4, 2018
12:00 P.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 March 12, 2018
    ACTION: 1) Motion to approve the Consent Calendar.

5. OTHER BUSINESS

A. FY 2019 Budget Review – Director Fil/Deputy Director Paras
    ACTION: Recommend Approval of FY 2019 Budget to the City Council.

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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