HomeMy WebLinkAbout2022.02.17 Finance Committee Minutes MINUTES
SARATOGA CITY COUNCIL FINANCE COMMITTEE
REGULAR MEETING
FEBRURY 17, 2022
CALL TO ORDER
The meeting was called to order at 3:35 p.m. via Zoom.
ROLL CALL
Present: Mayor Tina Walia, Vice Mayor Kookie Fitzsimmons, Council Member Mary-Lynne
Bernald
Also Present: City Manager James Lindsay, Administrative Services Director Nick Pegueros,
Assistant City Manager Crystal Bothelio, Finance Manager Agnes Pabis, Public Works
DirectorJohn Cherbone, Administrative Analyst Gina Scott
ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS
None
AGENDA ITEMS
1 . Finance Committee Minutes
Recommended Action:
Review and approve the minutes for the January 14, 2022 meeting.
FITZSIMMONS/WALIA MOVED TO APPROVE THE MINUTES FOR THE JANUARY 14, 2022
MEETING. MOTION PASSED. AYES: FITZSIMMONS, WALIA. NOES: NONE. ABSTAIN: NONE.
2. ARPA Funds
Recommended Action:
Receive staff report and US Department of Treasury - Overview of the Coronavirus State and
Local Fiscal Recover Funds Final Rule.
City Manager James Lindsay presented report on ARPA funds.
3. FY 2022-23 Operating and Capital Improvement Program Budget Process
Recommended Action:
Review and accept report.
Administrative Services Director Nick Pegueros presented report on CIP process and
identified projects.
City Council Finance Committee Minutes - February 17, 2022
Page 1
4. Financial Policies
Recommended Action:
Receive and review the report and attachments.
Administrative Services Director Nick Pegueros presented report and financial policies for
consideration.
There was a consensus of the Finance Committee to move the Finance Committee meetings
from the third Thursday of the month to the fourth Thursday of the month.
ADJOURNMENT
The meeting was adjourned at 4:37 p.m.
Minutes respectfully submitted:
Gina Scott, Administrative Analyst
City of Saratoga
City Council Finance Committee Minutes - February 17, 2022
Page 2