HomeMy WebLinkAbout01-17-2013 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: January 17, 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: Anderson, Furey, Lo, Taylor, Cabute
1. Approval of Prior Finance Committee Meeting Minutes:
Action Items – December 14, 2012 Minutes approved
2. Oral & Written Communications:
n/a
3. Old Business
Financial Policy Review – Final draft of Finance Committee Fund Balance Reserve
Policies approved for presentation at Council Retreat
4. New Business
A. Council Retreat Mid-Year Budget Status and Forecast Draft Review
Action Item – Implement direction for Finance Committee recommendations for Council
Retreat
B. General Fund Reserve Fund Balance Use Recommendation Review
Action Item – Implement direction for Finance Committee recommendations for Council
Retreat
C. FY 2013/14 Budget Calendar Review
Action Item – none
5. Adjournment