HomeMy WebLinkAbout06-09-2014 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: June 9, 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, Furey, Babcock, McFarlane,
1. Approval of Prior Finance Committee Meeting Minutes:
A. Action Items – April 4, 2014 Minutes approved
2. Oral & Written Communications:
A. N/A
3. Old Business
A. None
4. New Business
A. Sheriff Contract Update
Action Item – Include contract term sheet in staff report (contract specifics)
B. Investment Policy
Action Item – To be brought to City Council on July 2, 2014
C. Interim Audit
Action Item – none
D. Budget-in-Brief
Action Item – To incorporate Finance Committee suggestions into presentation
E. Next Meeting Time/Date
Action Item – Monday, July 14th at 8:30 am
5. Adjournment