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07-01-2009 Finance Committee Minutes
CITY OF SARATOGA COUNCIL FINANCE COMMITTEE ACTION MINUTES DATE: July 1, 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 5/6/2009 2. Oral & Written Communications: n/a 3. Old Business: n/a 4. New Business A. Library GO Bond Property Tax Levy for FY 2009/10 • Action Item – none B. SLESF/COPS Funding • Action Item – none C. Treasurer’s Report • Action Item – none D. Check Register • Action Item – none E. Financial Reporting • Action Item – none F. Operating & Capital Budget • Action Item – none G. Business License Compliance Audit • Action Item – Economic Hardship Penalty Waiver Form approved H. State Budget Updates • Action Item – none I. Finance Commission • Action Item – none Minutes approved May 15, 2008