Audit and Finance Committee Meeting

Agenda — 6 items

1. 1 129 Promenade des Anglais 501
2. 1 Recommendation : It is recommended that the Committee approve the minutes for March 26, 2026 meeting.
3. 2 Recommendation : It is recommended that the Committee select a Chair and Vice Chair of the Committee for Fiscal Year 2026/27.
4. 3 Recommendation : It is recommended that the Committee review the Excess ERAF (Educational Revenue Augmentation Funds) for FY 2025/26 and consider a recommendation to the City Council on the use of the FY 2025/26 Revenues toward Town priorities.
5. 4 Recommendation : Discuss and establish a regular meeting schedule for the Finance Committee for FY 26/27.
6. 5 It is recommended that the Committee review the CalPERS Actuarial Reports as of June 30, 2025 for potential discussion with CalPERS actuary and investment staff.

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