Measure W Citizens' Oversight Committee

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Regular Meeting Agenda Wednesday, February 7, 2018 6:30 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Measure W Citizens' Oversight Committee Measure W Citizens' Oversight Regular Meeting Agenda February 7, 2018 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 Regular Meeting on Wednesday, February 7, 2018, at 6:30 p.m., in the City Council Chambers, Municipal Services Building, 33 Arroyo Drive, South San Francisco, California. Call To Order Roll Call Public Comments MATTERS FOR CONSIDERATION 1. Motion to approve the Minutes from the meeting of December 6, 2017. 2. Presentation of the Fiscal Year 2016-17 Comprehensive Annual Financial Statement. (Katherine Yuen, Vice President, Maze & Associates) 3. Report transmitting Measure W Fiscal Year 2017-18 financial reports as of December 31, 2017. (Richard Lee, Director of Finance) 4. Report regarding Community Civic Campus project Second Quarterly Report for Fiscal Year 2017-2018. (Marian Lee, Assistant City Manager and Dolores Montenegro, Kitchell Program Manager) 5. Annual Reorganization of the Measure W Citizens’ Oversight Committee. (Claire Lai, City Attorney’s Office) Adjournment City of South San Francisco Page 2 Printed on 2/1/2018