1.             ROLL CALL 

Bob Polito, Jim Massey, Jeffrey Lee, Kenneth Hausman, Yogesh Amle,  Michael Lempres, Cary Weist

         2.         PUBLIC COMMENT

(This portion of the meeting is reserved for persons wishing to address the Committee on any matter not on the Agenda that is within the subject matter jurisdiction of the Committee.  State law prohibits the Committee from acting on items not listed on the Agenda in most circumstances.  Each speaker is limited to three minutes.)

REGULAR AGENDA

                     3.       Review and Approve Draft Minutes ofNovember 15, 2016 Finance

                               Committee

                     4.       Continued discussion of the Town of Atherton 2016 Actuarial Valuation of

                               Postemployment Healthcare Program; Presentation by Vice Chair and Town

                               Staff; if appropriate recommend to council to adopt the OPEB Valuation

                               report.

                     5.       Presentation by Cutwater (Insight) Investment review of Town investment

                               program and discuss cash flow needs, Capital projects on the horizon.

                     6.       CalPERS actuarial reports as of June 30,2015; brief review and

                               discussion of reports. More in depth discussions to be held at future Finance

                               Committee meeting.

                     7.       Next Meeting Date, Future Agenda Items and Time- Tuesday March 14, 2017

                     8.     Adjourn