HomeMy WebLinkAbout02-08-2013 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: February 8, 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: Furey
1. Approval of Prior Finance Committee Meeting Minutes:
Action Items – January 17, 2013 Minutes approved
2. Oral & Written Communications:
n/a
3. Old Business
A. Financial Policy Revisions
Action Item – Conduct in-depth review of General Fund reserve balance levels. Add
sentence of intent to Internal Service Fund reserve policies.
4. New Business
A. Proposed Capital Improvement Project Funding
Action Item – Prepare draft Capital Project Status Implementation Procedure
5. Adjournment