HomeMy WebLinkAbout04-06-2011 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: April 6, 2011
TIME: 7:30 a.m. – 8:30 a.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Page
ABSENT:
OTHERS IN ATTENDANCE: Anderson, Furey
1. Approval of Prior Finance Committee Meeting Minutes:
• Action Item – February 2, and March 2, 2011 minutes approved
2. Oral & Written Communications: n/a
3. Old Business:
A. GO Bond Refunding Status
• Action Item – Council approval scheduled for June 1st meeting
B. Fund Balance Reserve Policies
• Action Item – Revise use of Fund Balance Reserves to include clause stating funds to
revert back if not needed
4. New Business
A. SASCC Financial Projections
• Action Item - None
B. User Fee Schedule
• Action Item – None
C. Housing Trust Participation
• Action Item – None
5. Adjournment