HomeMy WebLinkAbout05-10-2018 Finance Committee MinutesCITY OF SARATOGA
COUNCIL FINANCE COMMITTEE ACTION
MINUTES
DATE: May 10, 2018
TIME: 12:45 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: Lindsay, Furey, McFarlane, Bothelio
1. Approval of Prior Finance Committee Meeting Minutes:
A. April, 12, 2018 Minutes approved
2. Oral & Written Communications:
A. None
3. Old Business
A. None
4. New Business
A. Proposed FY 2018/19 Operating & Capital Budget preview
Action Item – Finance Committee provided proposed budget hearing presentation guidance:
a. Eliminate UAL comparison slides
b. Illuminate conservative budgeting practice
c. Focus on budget enhancements/highlights
B. Committee Workplan
Action Item – meet with Auditor during Interim Audit at next Finance Committee meeting.
C. Next FC meeting date:
Wednesday, June 6, 2018 at 4:30 pm
D. Adjournment