HomeMy WebLinkAbout12-19-2013 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: December 19, 2013
TIME: 8:00 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, Lindsay
1. Approval of Prior Finance Committee Meeting Minutes:
Action Items – November 15, 2013 Minutes approved
2. Oral & Written Communications:
N/A
3. Old Business
None
4. New Business
A. Harhay Loan
Action Item – none, informational only
B. CalPERS Service Credit Purchase Option
Action Item – none
C. Council Retreat Items
Action Item – Ask Captain Binder to provide a service level summary at Council Retreat
D. Advance Planning Fees/CIP Structure
Action Item – bring back next meeting for future discussion
E. 2014 Finance Committee Workplan
Action Item – bring back Finance Policy topic for future discussion
F. Fund Balance Reserves – Current Terminology
Action Item – none
G. 2014 Budget Calendar
Action Item – none
H. 2014 Budget Calendar
Action Item – none
I. Next Meeting Time/Date
Action Item – Emily and Howard to discuss next meeting date through email chain.
5. Adjournment