HomeMy WebLinkAbout03-07-2012 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: March 7, 2012
TIME: 4:30 p.m. – 5:30 p.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Cappello
ABSENT: None
OTHERS IN ATTENDANCE: Anderson, Furey , LaBossiere
1. Approval of Prior Finance Committee Meeting Minutes:
Action Item – February 15, 2012 minutes approved
2. Oral & Written Communications: n/a
3. Old Business
A. Investment Policy
Action Item – Finance Committee recommendation: No adjustment to existing policy.
B. Strategic Plan
Action Item – None.
4. New Business
A. Finance Policy – Long Term Debt
Action Item – Revise policy with recommendations and bring back to next meeting
B. Administrative Policy on Cell Phone Stipend
Action Item – Finance Committee approved
C. CalPERS Contract Amendment
Action Item – None
5. Adjournment