HomeMy WebLinkAbout06-06-2012 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: June 6, 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:
OTHERS IN ATTENDANCE: Anderson, Furey
1. Approval of Prior Finance Committee Meeting Minutes:
Action Items – May 16, 2012 Minutes approved
2. Oral & Written Communications:
n/a
3. Old Business
n/a
4. New Business
A. FY 2012/13 Operating & Capital Budget & Environmental Impact Assessment Adoption
Action Item – none
B. Gann Limit Adoption
Action Item – none
C. Investment Policy
Action Item – none
D. Finance Committee Workplan
Action Item – Committee to work on 1) further definition of Fund Balance Reserve
policies for Council Retreat discussion; and 2) Determine linkage between Council
Goals and budget
5. Adjournment