HomeMy WebLinkAbout02-15-2012 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: February 15, 2012
TIME: 5:00 p.m. – 6:00 p.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Cappello
ABSENT: None
OTHERS IN ATTENDANCE: Anderson, Furey
1. Approval of Prior Finance Committee Meeting Minutes:
Action Item – December 7, 2011 minutes approved
2. Oral & Written Communications: n/a
3. Old Business
A. None
Action Item – N/A
4. New Business
A. Strategic Plan
Action Item – Review current Strategic Plan Outline for Study Session
B. Finance Policies
Action Item – Bring Fund Balance Policy to next Finance Committee
Action Item – Add CIP Practice of appropriating $50,000 annually to each of the
following ongoing projects to the Financial Summaries: Sidewalks, Storm
Drains, and Traffic Safety
5. Adjournment