HomeMy WebLinkAbout06-06-2018 Finance Committee MinutesCITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: June 6, 2018
TIME: 4:00 p.m.
LOCATION: Administration Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
PRESENT: Council Members Miller, Bernald
ABSENT: None
ALSO PRESENT: Staff members: Furey, Bothelio
1. Approval of Prior Finance Committee Meeting Minutes:
A. May 10, 2018 Minutes approved
2. Oral & Written Communications:
A. None
3. Old Business
A. None
4. New Business
A. FY 2017/18 Interim Audit
Action Item - none
B. Council Meeting Reports
1) Adopted Budget /Post-Hearing Budget Changes
2) Gann Limit
3) Investment Policy
Action Item - none
C. Committee Workplan
Action Item – discussed Arrowhead Assessment District’s intent to issue bond in Fall 2018.
Levy assessment to be brought to Finance Committee prior to Council’s first meeting in
August.
D. Next FC meeting date:
Thursday, July 26 at 1:00 pm
E. Adjournment