HomeMy WebLinkAbout11-07-2007 Finance Committee MinutesMinutes approved February 12, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: November 7, 2007
TIME: 4:00 p.m. – 5:30 p.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Waltonsmith, Page,
OTHERS IN ATTENDANCE: Anderson, Furey, and Cherbone
1. Approval of Prior Finance Committee Meeting Minutes: n/a
2. Oral & Written Communications: n/a
3. Old Business: n/a
4. New Business:
Item 1 – Business License Compliance Audit Program
• Action Item: Finance Standing Committee will recommend to the Council to
authorize the City Manager to execute a Tax Compliance Audit program to
enforce compliance from the current year forward, under a contract approved
by the City Attorney.
Item 2 – Final Proposed CIP Review
• Action Item: None
Item 3 – Fund Accounting /Budgeting Training
• Action Item: None
5. Other (Finance Committee Direction)
• Action Item - Council prefers to schedule monthly Finance Standing
Committee Meetings on the Wednesday prior to the scheduled Council
meetings – from 4pm to 5:30pm.