HomeMy WebLinkAbout01-22-2016 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: January 22, 2016
TIME: 8:30 a.m.
LOCATION: Administration Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Cappello
ABSENT:
OTHERS IN ATTENDANCE: Staff members: Lindsay, Furey, McFarlane
1. Approval of Prior Finance Committee Meeting Minutes:
a) December 21, 2015 Minutes approved
2. Oral & Written Communications:
a) N/A
3. Old Business
A. Finance Policies
Action Item – Update policies with minor revisions and submit redline review copy in Council
Packet for Council Retreat meeting.
4. New Business
A. Council Retreat Finance Review
Action Item – Review and direction on Mid-Year, Forecast, and CIP presentation for
Council Retreat.
B. Committee Items
Action Item – none
C. Next FC meeting date
Action Item - Next meeting date set for Friday, February 19, 2016 at 8:30 am
5. Adjournment