HomeMy WebLinkAbout10-06-2010 Finance Committee MinutesMinutes approved May 15, 2008
CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
ACTION MINUTES
DATE: October 6, 2010
TIME: 4:30 p.m. – 5:30 p.m.
LOCATION: Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
ATTENDEES: Miller, Page
ABSENT:
O THERS IN AT TENDANCE : Anderson, Furey
1. Approval of Prior Finance Committee Meeting Minutes:
• Action Item – September 1, 2010 minutes approved
2. Oral & Written Communications: n/a
3. Old Business:
A. Refunding of 2001 General Obligation Bonds
• Action Item – None
4. New Business
A. SHARP Funds
• Action Item – Staff to determine if County will accept SHARP Funds and if so, whether
funds may be reprogrammed for other uses.
B. Budget in Brief format
• Action Item – Update with current numbers
C. Chamber of Commerce
• Action Item – Staff to request Chamber provide quarterly reports with invoice
D. KSAR funding
• Action Item – Howard to contact KSAR
E. Collection Agency RFP
• Action Item – Bring Collection RFP to Council
F. Audit status
• Action Item – None
5. Adjournment