HomeMy WebLinkAbout04-25-2008 Finance Committee Minutes
Minutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: April 25, 2008
TIME: 9:00 a.m. – 10:30 a.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Page and Kao (sitting in for Waltonsmith)
ABSENT: Waltonsmith
OTHERS IN ATTENDANCE: Furey, Anderson
1. Approval of Prior Finance Committee Meeting Minutes:
• Action Item – Minutes approved for 3/5/2008
2. Oral & Written Communications: n/a
3. Old Business:
A. Business License Audit Proposal
• Action Item – Staff to bring report to Council to consider Business License Audit
proposals at following Council Meeting.
4. New Business:
A. Copier Lease Proposals
• Action Item – Staff to bring additional lease options back to Committee
B. Community Grants & Events
• Action Item – Staff to incorporate committee recommendations for community grant
and event distributions into proposed operating budget
C. FY 2008/09 Operating & CIP Budget development status report
• Action Item – None
D. Accounting/Budgeting Training Topics
• Action Item – None