City of Foster City Audit Committee Meeting Agenda
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City of Foster City Audit Committee Meeting Agenda
 
AUDIT COMMITTEE
SPECIAL MEETING
 
DATE:

AGENDA:

LOCATION:

 



November 15, 2017 7:00 PM

Audit Committee

City Hall, Conference Room 1D/EOC
610 Foster City Blvd
Foster City, CA 94404




I.      Roll Call

II.     Public Comment

III.    Minutes

Approval of August 28, 2017 minutes

IV.    Reports

1.      Review of FY2016-2017 Draft of City/District CAFR
2.      Measure A Report
3.      FY2017-2018 Appropriations Limit 
4.      Memorandum on Internal Control and Required Communications FY2016-2017
5.      Investment Report as of September 30, 2017

V.     Old Business

VI.    New Business

1.      Informational Materials on City's Levee Protection Planning and Improvement Project (CIP 301-657)
2.      Selection of 2018 Chair and Vice Chair
3.      Review Mission Statement; Discuss and Prepare A Written Annual Report of 2017 Accomplishments and
         2018 Goals (due to Finance Director January 16, 2018) for City Council presentation on  February 5, 2018)
4.      Select the May 2018 Audit Committee Meeting Time & Date

VII.   Other

VIII.
  Adjournment

  

THE PUBLIC IS INVITED TO ATTEND THIS MEETING

 

Any attendee wishing special accommodations at the meeting should contact the Foster City Finance Department at (650) 286-3265 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 at the meeting.

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