Audit Committee

City of Santa Clara Meeting Agenda Audit Committee Monday, August 27, 2018 5:00 PM City Hall - Council Conference Room 1500 Warburton Avenue Santa Clara, CA 95050 CALL TO ORDER AND ROLL CALL CONSENT CALENDAR 1. 18-1159 Audit Committee Minutes Recommendation: Approve the Audit Committee minutes of December 6, 2017 and February 26, 2018. PUBLIC PRESENTATIONS GENERAL BUSINESS 2. 18-1160 Overview of Santa Clara Stadium Authority Fiscal Year 2017/18 Annual Financial Statements and Audit Results Presentation by KPMG, LLP Recommendation: Accept the Santa Clara Stadium Authority Fiscal Year 2017/18 Annual Financial Statements and recommend that the Stadium Authority note and file the report at the September 11, 2018 Joint Council and Authorities Concurrent and Stadium Authority meeting. STAFF REPORT COMMITTEE REPORT ADJOURNMENT Future Audit Committee Meetings will be scheduled at future date. City of Santa Clara Page 1 of 1 Printed on 8/23/2018