HomeMy WebLinkAbout12-01-2014 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: December 1, 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, Babcock
1. Approval of Prior Finance Committee Meeting Minutes:
A. Action Items – November 17, 2014 Minutes approved
2. Oral & Written Communications:
A. N/A
3. Old Business
A. Finance Committee Workplan Calendar
Action Item – add year/dates on occasional items
4. New Business
A. KSAR Proposal
Action Item – none
B. AB 1600 Report
Action Item – none
C. Council Retreat – CalPERS Actuarial / UAL Options
Action Item – Bring back to next meeting with additional information
D. Facility ISF
Action Item – Incorporate Facility FFE ISF into budget structure
E. Budget Policies Review Assignment
Action Item – Bring back to next meeting with proposed changes
F. Meeting Schedule
Action Item – Next meeting scheduled for Friday, January 9th at 8:30 am
5. Adjournment