HomeMy WebLinkAbout11-15-2013 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: November 15, 2013
TIME: 8:00 a.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Cappello
ABSENT:
OTHERS IN ATTENDANCE: Staff members Anderson, Furey, Bothelio, Babcock
1. Approval of Prior Finance Committee Meeting Minutes:
Action Items – October 18, 2013 Minutes approved
2. Oral & Written Communications:
N/A
3. Old Business
A. None
4. New Business
A. Holiday Closure Dates
Action Item – Bring to Council for discussion
B. AB 1600 Report
Action Item – none
C. CAFR / Financial Reports
Action Item – ask Auditor to attend Council Meeting
D. Audit Management Letter
Action Item – none
E. Community Event Grant Program
Action Item –staff to bring program policy issues to Mid-Year Retreat
F. Next Meeting Time/Date
Action Item – next meeting scheduled for Thursday, December 19, 2013 at 8am
5. Adjournment