Audit Committee

City of Santa Clara Meeting Agenda Audit Committee Monday, December 3, 2018 5:00 PM CMO Staff Conference Room 1500 Warburton Avenue Santa Clara, CA 95050 CALL TO ORDER AND ROLL CALL CONSENT CALENDAR 1.A 18-1503 Audit Committee Minutes Recommendation: Approve the Audit Committee minutes of August 27, 2018. PUBLIC PRESENTATIONS GENERAL BUSINESS 2. 18-1504 Overview of the draft City of Santa Clara Audited Comprehensive Annual Financial Report (CAFR), Audited Silicon Valley Power (SVP) Financial Statements, and Audited Transportation Development Act (TDA) Financial Statements for Fiscal Year Ended June 30, 2018 Recommendation: Accept the City of Santa Clara Audited Comprehensive Annual Financial Report, Silicon Valley Power Financial Statements, and Transportation Development Act Financial Statements for Fiscal Year Ended June 30, 2018 and recommend that the reports are forwarded for note and file to the full Council at the January 15, 2019 Council and Authorities Concurrent meeting . 3. 18-1586 Action on the Audit Work Plan for Fiscal Year 2018/19 and 2019/20 Recommendation: Approve the Audit Work Plan for Fiscal Year 2019 (mid-year) and 2020 to the City Council STAFF REPORT COMMITTEE REPORT ADJOURNMENT City of Santa Clara Page 1 of 2 Printed on 11/30/2018 Audit Committee Meeting Agenda December 3, 2018 Future Audit Committee Meetings will be scheduled at future date. City of Santa Clara Page 2 of 2 Printed on 11/30/2018