HomeMy WebLinkAbout11-29-2018 Finance Committee Agenda CITY OF SARATOGA
COUNCIL FINANCE COMMITTEE
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AGENDA
DATE: November 29, 2018
TIME: 2:00 p.m.
LOCATION: Linda Callon Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
1. Call to Order
2. Roll Call: Miller,Lo,Bernald, Cappello,Kumar
3. Report on Posting of the Agenda:Pursuant to Government Code Section 54954.2,the agenda
for this meeting was properly posted on: November 26,2018.
4. Oral&Written Communication
Any member of the public may address the Committee about any matter not on the agenda for
this meeting for up to three minutes. Committee members may not comment on the matter but
may choose to place the topic on a future agenda.
5. Approval of Finance Committee Meeting Minutes for: September 27,2018 and October
25, 2018
6. Old Business
A. none
7. New Business
A. YE Financials: CAFR/Annual Report
B. Proposed/Nominated Capital Projects
C. Fee Schedule Update
D. Committee Workplan Schedule
E. Next Finance Committee meeting date (proposed date: Thursday, January_, 2019)
8. Adjournment
In compliance with the Americans with Disabilities Act,if you are a disabled person and you need
a disability-related modification or accommodation to participate in this meeting,please contact
the City Clerk's Office at(408) 868-1294 or by email at npimentel@saratoga.ca.us Requests must
be made as early as possible and at least one full business day before the start of the meeting.
In accordance with the Ralph M.Brown Act,copies of the staff reports and other materials provided to
the members of the legislative body by City staff in connection with this agenda are available for public
review at the office of the City Clerk at 13777 Fruitvale Avenue,Saratoga,CA 95070.
Certificate of Posing of Agenda:
I, Mary Furey, Finance &Administrative Services Director for the City of Saratoga, declares that
the foregoing agenda for the meeting of the Council Standing Finance Committee of the City of
Saratoga was posted and available for public review at the office of the City of Saratoga, 13777
Fruitvale Ave., Saratoga, CA 95070, and was also available on the City's website at
www.sarato ag ca.us on the following signed date:
Signed this 26'day of November,2018 at Saratoga, California.
Mary Furey,Finance&Administrative Services Director
mfurey&saratoQa.ca.us