HomeMy WebLinkAbout01-09-2015 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: January 9, 2015
TIME: 8:30 a.m.
LOCATION: Admin Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Cappello
ABSENT:
OTHERS IN ATTENDANCE: Staff members: Lindsay, Furey, McFarlane, Babcock
1. Approval of Prior Finance Committee Meeting Minutes:
A. Action Items – December 1, 2014 Minutes approved
2. Oral & Written Communications:
A. N/A
3. Old Business
A. Finance Policies Review
Action Item – edit as discussed.
B. Facility ISF
Action Item – further refinement of schedule to be completed.
4. New Business
A. Council Retreat -
1) Agenda
2) Capital Budget
a) Pavement Management Funding
b) Theater Master Plan
c) PEG Funding
3) UAL Options/Impacts
4) Mid-Year Financial Report / Budget Adjustments
5) 5 Year Forecast
6) Budget Directives
Action Item – informational review, no action.
B. Budget Study Session Date/Time
Action Item – reschedule meeting for Monday, April 13th if date/time available.
C. Next FC meeting date
Action Item – schedule meeting for February 6th, 8:30am.
5. Adjournment