HomeMy WebLinkAbout03-08-2013 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: March 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: Anderson, Furey
1. Approval of Prior Finance Committee Meeting Minutes:
Action Items – February 8, 2013 Minutes approved
2. Oral & Written Communications:
n/a
3. Old Business
A. CIP Process Review
Action Item – Prepare Current CIP Funded Project List. Present all three lists and the
CIP Process Policy to Council at CIP Study Session.
4. New Business
A. Budget Review
Action Item – Include staffing proposals in proposed budgets. Breakout Sheriff’s
Contract from Consultant Services in presentation. Identify assumptions for Budget
Study Session.
5. Adjournment