HomeMy WebLinkAbout11-04-2009 Finance Committee MinutesCITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: November 4, 2009
TIME: 4:30 p.m. – 5:30 p.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Page, Miller
ABSENT:
OTHERS IN ATTENDANCE: Anderson, Furey
1. Approval of Prior Finance Committee Meeting Minutes:
• Action Item – Minutes approved for 10/7/2009
2. Oral & Written Communications: n/a
3. Old Business: n/a
A. Proposition 1A Securitization Loan
• Action Item – none
B. Quarterly Financial Report
• Action Item – provide copies to Council Members with memo explaining a
subsequent report with detail revenue information will accompany 2nd Quarter
report for the mid-year review
4. New Business
A. Revenue Review
• Action Item - none
B. Teeter Plan Explanation
• Action Item – none
C. Audit Status
• Action Item – none
D. Telecommunication Upgrade Report
• Action Item - none
Minutes approved May 15, 2008