HomeMy WebLinkAbout11-17-2014 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: November 17, 2014
TIME: 8:30 a.m.
LOCATION: Admin Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Lo
ABSENT:
OTHERS IN ATTENDANCE: Staff members: Lindsay, Furey, McFarlane, Bothelio
1. Approval of Prior Finance Committee Meeting Minutes:
A. Action Items – October 6, 2014 Minutes
2. Oral & Written Communications:
A. N/A
3. Old Business
A. None
4. New Business
A. CAFR Review
Action Item – bring desk item to Council Meeting to correct typo on page 127
B. Business Development Grant Funding Program
Action Item – none
C. Finance Committee Workplan for CY 2015
Action Item – Prepare schedule to standardize agenda items
D. Meeting Schedule
Action Item – Next meeting re-scheduled for Monday, December 1st at 8:30 am
5. Adjournment