HomeMy WebLinkAbout07-26-2018 Finance Committee MinutesCITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: July 26, 2018
TIME: 1:00 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: Lindsay, Furey
1. Approval of Prior Finance Committee Meeting Minutes:
A. June 6, 2018 Minutes approved
2. Oral & Written Communications:
A. None
3. Old Business
A. None
4. New Business
A. Plan JPA Designation Resolution
Action Item - none
B. Arrowhead Bond Levy Resolution
Action Item - none
C. PG&E-Silicon Valley Clean Energy Program Review
Action Item – Provide copies of large PG&E bills to Miller, and arrange meeting between
Clean Energy Program staff, and Council and staff to discuss PG&E billing charges
D. Committee Workplan
Action Item – Add update Workplan Schedule to next agenda
Action Item – Add Policy update review to next agenda
Action Item – Add Community Grants program discussion to next agenda
E. Next FC meeting date:
Thursday, August 23 at 1:00 pm
F. Adjournment