HomeMy WebLinkAbout07-14-2014 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: July 14, 2014
TIME: 8:30 a.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Lo
ABSENT:
OTHERS IN ATTENDANCE: Staff members Anderson, Lindsay, Furey, McFarlane, Babcock
1. Approval of Prior Finance Committee Meeting Minutes:
A. Action Items – June 9, 2014 Minutes approved
2. Oral & Written Communications:
A. N/A
3. Old Business
A. None
4. New Business
A. GO Bond Levy
Action Item – Schedule special meeting on 7/16/2014 at 4:45pm for Council review
B. Harhay Loan
Action Item – Staff to document loan repayment information
C. FY 2013/14 fiscal update
Action Item – Provide quarterly reports with notable variations, trends, etc. – not number and
graph data.
D. Audit / CAFR schedule
Action Item – None
E. City Manager Transition
Action Item – None
F. Summer Recess
Action Item - None
G. Meeting Schedule
Action Item – Monday, August 14th at 11:30 am
5. Adjournment