HomeMy WebLinkAbout09-27-2018 Finance Committee MinutesCITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: September 27, 2018
TIME: 2:30 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, Jaw, Bothelio
1. Approval of Prior Finance Committee Meeting Minutes:
A. August 23, 2018 Minutes approved
2. Oral & Written Communications:
A. None
3. Old Business
A. None
4. New Business
A. Year End Audit Status Update
Action Item – none
B. Debt Management Policy
Action Item – include proposed addition in next policy adoption
C. Street Resurfacing CIP funding worksheet
Action Item – none
D. Committee Workplan Update
Action Items:
1. Add current proposed/nominated capital projects to November agenda
2. Move preliminary YE financials to October agenda
E. Next Finance Committee meeting date:
Thursday, October 25 at 2:00 pm
F. Adjournment