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07-15-2009 Finance Committee Minutes
Minutes approved May 15, 2008 CITY OF SARATOGA COUNCIL FINANCE COMMITTEE ACTION MINUTES DATE: July 15, 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 7/1/2009 2. Oral & Written Communications: n/a 3. Old Business: n/a 4. New Business A. Financial Reporting • Action Item – continue to review system reporting capabilities and develop report structures B. Investment Policy • Action Item – revise staff report to explain LAIF investment strategy C. State Budget Updates • Action Item – none D. Finance Commission • Action Item – prepare staff report