HomeMy WebLinkAbout12-14-2012 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: December 14, 2012
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 – November 30, 2012 Minutes approved
2. Oral & Written Communications:
n/a
3. Old Business
Financial Policy Review – continue development/refinement of policies
4. New Business
A. Community Center Floor Funding Options
Action Item –Include Finance Committee recommendation for CIP Reserve funding option in
the Mid-Year Budget Report brought to Council in February
B. Risk Management CIP Project
Action Item – Bring back to Council study session for project purpose clarification
5. Adjournment