Measure W Citizens' Oversight Committee

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Wednesday, December 7, 2016 6:30 PM City Hall, City Manager's Conference Room 400 Grand Avenue, South San Francisco, CA Measure W Citizens' Oversight Committee Measure W Citizens' Oversight Special Meeting Agenda December 7, 2016 Committee NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, the Measure W Citizens' Oversight Committee of the City of South San Francisco will hold a Special Meeting on Wednesday, December 7, 2016, at 6:30 p.m., at the City Hall, City Manager's Conference Room, 400 Grand Avenue, South San Francisco, CA. Purpose of the meeting: Call To Order. Roll Call. Public Comments. Matters for Consideration 1. Informational Session on the Brown Act. (Lindsay D’Andrea, Assistant City Attorney). 2. AB 1234 Ethics Training Compliance Information. (Krista Martinelli, City Clerk) 3. Report regarding a resolution acknowledging receipt of the draft Fiscal Year 2015-16 Comprehensive Annual Financial Report. (Richard Lee, Director of Finance) 3a. Resolution acknowledging receipt of the draft Fiscal Year 2015-16 Comprehensive Annual Financial Report. 4. Report regarding consideration of and motion to establish a Regular Meeting Schedule of the Measure W Citizens’ Oversight Committee. (Krista Martinelli, City Clerk) Adjournment. City of South San Francisco Page 2 Printed on 1/10/2017