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HomeMy WebLinkAbout05-06-2009 Finance Committee AgendaCITY OF SARATOGA COUNCIL FINANCE COMMITTEE AGENDA DATE: May 6, 2009 TIME: 4:30 p.m. – 5:00 p.m. LOCATION: Conference Room Saratoga City Hall 13777 Fruitvale Avenue Saratoga, CA 95070 1. Call to Order 2. Roll Call: Page, Miller 3. Report on Posting of the Agenda: Pursuant to Government Code Section 54954.2, the agenda for this meeting was properly posted on April 30, 2009. 4. Approval of Finance Committee Meeting Minutes for: April 27, 2009 5. Oral & Written Communication Any member of the public may address the Committee about any matter not on the agenda for this meeting for up to three minutes. Committee members may not comment on the matter but may choose to place the topic on a future agenda. 6. Old Business A. None 7. New Business A. FY 2009/10 Proposed Operating & Capital Budget Document review B. Business License Compliance Audit Status 8. Adjournment |Z:\Finance Directory\Finance Committee\FY 2008-09\Agendas\8-27-08 Agenda.doc |Z:\Finance Directory\Finance Committee\FY 2008-09\Agendas\8-27-08 Agenda.doc In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related modification or accommodation to participate in this meeting, please contact the City Clerk’s Office at (408) 868-1269 or by email at ctclerk@saratoga.ca.us. Requests must be made as early as possible and at least one full business day before the start of the meeting. Certificate of Posing of Agenda: I, Mary Furey, Finance and Administrative Services Director for the City of Saratoga, declare that the foregoing agenda for the meeting of the Council Standing Finance Committee of the City of Saratoga was posted on April 30, 2009, at the office of the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was available for public review at that location. The agenda is also available on the City’s website at www.saratoga.ca.us. Signed this 30th day of April, 2009 at Saratoga, California. Mary Furey, Finance and Administrative Services Director mfurey@saratoga.ca.us Future Items: • FY 2009/10 Proposed Operating & Capital Budgets • GANN Limit • SLESF Funding • Reinvestment and Recovery Act Grants • Investment Policy • Annual Library GO Bond Levy • Fund Balance Reserve Policies