HomeMy WebLinkAbout11-29-2018 Finance Committee Minutes s �>AO4 0 CITY OF SARATOGA
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ACTION MINUTES
DATE: November 29, 2018
TIME: 2:00 p.m.
LOCATION: Linda Callon Administration Conference Room
Saratoga City Hall
13777 Fruitvale Avenue
Saratoga, CA 95070
PRESENT: Council Members: Miller,Bernald
ABSENT:
ALSO PRESENT: Staff Members: Furey,Lindsay, Jaw,Bothelio
Members of the Public: Darrell Miller
1. Approval of Prior Finance Committee Meeting Minutes:
A. September 27 and October 25,2018 Minutes approved
2. Oral&Written Communications:
A. None
3. Old Business
A. None
4. New Business
A. YE Financials: CAFR/Annual Reports
• Action Item—none
B. Nominated/Proposed Capital Project Update
• Action Item—City Manager to make annual announcement at Council meeting that capital
project proposal deadline is last City Council meeting in December.
C. Fee Schedule Update
• Action Item—none
D. Committee Workplan Schedule
• Action Item—none
E. Next Finance Committee meeting date:
• TBD—in January 2019
Adjournment