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HomeMy WebLinkAbout12-17-2008 Finance Committee MinutesCITY OF SARATOGA COUNCIL FINANCE COMMITTEE ACTION MINUTES DATE: December 17, 2008 TIME: 4:30 p.m. – 5:30 p.m. LOCATION: Conference Room Saratoga City Hall 13777 Fruitvale Avenue Saratoga, CA 95070 ATTENDEES: Page ABSENT: OTHERS IN ATTENDANCE: Miller, Anderson, M. Taylor, R. Taylor, Furey 1. Approval of Prior Finance Committee Meeting Minutes: A. Action Item – Minutes approved for 11/19/2008 2. Oral & Written Communications: n/a 3. Old Business: n/a 4. New Business: A. Budget Amendment – for Library Capital Improvement Fund B. Budget Adjustment – for Fellowship Hall Improvement Project C. Budget Adjustment – for West Valley Solid Waste JPA Minutes approved May 15, 2008