Council Budget and Finance Committee

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda Council Budget and Finance Committee Wednesday, January 10, 2018 4:00 PM City Hall, Conference Room 4A CALL TO ORDER ROLL CALL PUBLIC COMMENTS: (The Public Comment section provides an opportunity to address the City Council Committee on items not listed on the agenda as well as items on the agenda. The Committee welcomes your comments and requests that speakers present their remarks in a respectful manner, within established time limits, and focus on issues which directly affect the City or are within the jurisdiction of the City. As the Committee is prohibited by State law from discussing items not listed on the agenda, any comments on items not on the agenda will be taken under consideration without Committee discussion and may be referred to staff.) REPORTS/ACTION ITEMS 1. MIN 18-001 Approval of Meeting Minutes December 6, 2017 Attachments: Attachment I Draft Minutes December 6, 2017 2. RPT 18-018 Transmittal of the Comprehensive Annual Financial Report for the Year Ended June 30, 2017; and of the Memorandum on Internal Control and Required Communications Attachments: Attachment I Staff Report Attachment II Comprehensive Annual Financial Report Attachment III Memorandum on Internal Controls 3. Home Assistance Purchase Program for Employees (report will be provided prior to or at meeting) 4. RPT 18-001 FY 2018 Meeting Schedule & Work Plan Attachments: Attachment I Meeting Schedule & Plan FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS CITY OF HAYWARD Page 1 Wednesday, January 10, 2018 Council Budget and Finance Agenda January 10, 2018 Committee ADJOURNMENT NEXT MEETING - 5:00P.M. THURSDAY, JANUARY 25, 2018 - RESCHEDULED FROM 4:00P.M. WEDNESDAY, JANUARY 17, 2018 CITY OF HAYWARD Page 2 Wednesday, January 10, 2018