HomeMy WebLinkAbout01-21-2009 Finance Committee MinutesCITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: January 21, 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 12/17/2008
2. Oral & Written Communications: n/a
3. Old Business: n/a
4. New Business:
A. Finance Committee Meeting Time
• Action Item - Standard monthly meeting time established for 4:30 pm – 5:30 pm on
a Wednesday prior to a Council Meeting – with flexibility for Council Members
schedules
B. Staff Time Billing Rates
• Action Item – None
C. Development Fees
• Action Item – None
D. Fund Balance Reserves
• Action item – None
Minutes approved May 15, 2008