HomeMy WebLinkAbout8-15-2019 Finance Committee Minutes CITY OF SARATOGA
ACTION MINUTES
COUNCIL FINANCE COMMITTEE
AUGUST 15, 2019
TIME 3:00 p.m.
LOCATION Linda Callon Administration Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
PRESENT Council Members: Cappello, Miller, Bernald
ABSENT
ALSO PRESENT Staff Members: Lindsay, Jaw, Bothelio, Cherbone
1. APPROVAL OF PRIOR FINANCE COMMITTEE MEETING MINUTES
A. June 27, 2019 Meeting Minutes - approved
2. ORAL & WRITTEN COMMUNICATIONS
A. None
3. OLD BUSINESS
A. None
4. NEW BUSINESS
A. Rule 20A & Pierce Road Undergrounding
• Action Item - Staff to produce a list of potential sites with Committee member
input to be discussed in September Finance Committee meeting. J. Cherbone will
analyze and provide pros and cons for each suggested site for October Finance
Committee meeting.
B. Committee Workplan Schedule
• Action Item - Update the format of the Workplan to have similar characteristics
to the City Council Agenda Planner. To be brought back at a future date to be
determined.
C. Next Finance Committee meeting date
• Scheduled for September 19, 2019 at 3PM.
5. ADJOURNMENT