City of Foster City Audit Committee Meeting Agenda
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City of Foster City Audit Committee Meeting Agenda
 
CITY OF FOSTER CITY
ESTERO MUNICIPAL IMPROVEMENT DISTRICT
AUDIT COMMITTEE MEETING
TUESDAY, NOVEMBER 17, 2015
7:00 PM
CITY HALL
610 FOSTER CITY BLVD., FOSTER CITY
CONFERENCE ROOM 1D/EOC
 
AGENDA
 
Audit Committee
Marc Belsky, Chair
Sal Censoprano, Vice Chair
Debra Armstrong
Marcella McColl
James McMillen
Bill Schwarz
Bob Tessler
Mark Watson
Staff
Kevin Miller, City Manager
Dante Hall, Assistant City Manager
Edmund Suen, Finance Director
Fiti Rusli, Accounting Manager
Mimi Lam, Accounting Manager
Karen Li, Accountant
Aileen Cadiz, Management Assistant
City Council
Art Kiesel, Council Liaison 
 
Vavrinek, Trine, Day & Co.
A.J. Majors, III, Partner

I.        ROLL CALL

II.       PLEDGE OF ALLEGIANCE

III.     MINUTES

Approval of April 21, 2015 Minutes

IV.     REPORT

  1. Review of FY 2014-2015 Draft of City/District CAFR
  2. Statement of Auditing Standards (SAS) No. 114 referred as The Auditor's Communication with Those Charged with Governance
  3. Investment Portfolio Review

 

V.      NEW BUSINESS

  1. Membership Update (9 members; 4 vacancies; 3 for renewal)
  2. Selection of 2016 Chair and Vice Chair
  3. Audit Committee Mission Statement, 2015 Accomplishments, and 2016 Goals (due to Finance Director January 4, 2016; for City Council presentation on January 9, 2016)
  4. Select the November, 2015 Audit Committee Meeting Time & Date
 
VI.      OLD BUSINESS   
 

VII.    OTHER 

1.    Comments from the Public, Staff and the Audit Committee  

ADJOURNMENT

Any attendee wishing special accommodations at the meeting should contact the Finance Department at (650) 286-3212, at least 48 hours in advance of the meeting.

Any writings or documents provided to a majority of the Audit Committee regarding any item on this agenda after the agenda packet was distributed will be made available for public inspection in the Financial Services Department located at Foster City City Hall, 610 Foster City Blvd., Foster City, during normal business hours and also made available in a marked binder at current and future meetings.

THE PUBLIC IS WELCOME TO ATTEND

City Hall - 610 Foster City Blvd.
Foster City, CA 94404
(650) 286-3200