HomeMy WebLinkAbout2022.04.28 Finance Committee Minutes MINUTES
SARATOGA CITY COUNCIL FINANCE COMMITTEE
REGULAR MEETING
APRIL 28, 2022
CALL TO ORDER
The meeting was called to order at 3:32 p.m. via Zoom.
ROLL CALL
Present: Mayor Tina Walia, Vice Mayor Kookie Fitzsimmons, Council Members Mary-Lynne
Bernald
Also Present: James Lindsay, City Manager
Crystal Bothelio, Assistant City Manager
Nick Pegueros, Administrative Services Director
Agnes Pabis, Finance Manager
John Cherbone, Public Works Director
Debbie Pedro, Community Development Director
Gina Scott, Administrative Analyst
ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS
None
AGENDA ITEMS
1 . Finance Committee Minutes
Recommended Action:
Review and approve the minutes for the March 24, 2022 meeting.
FITZSIMMONS/WALIA MOVED TO APPROVE THE MINUTES FOR THE MARCH 24, 2022
MEETING. MOTION PASSED BY VERBAL ROLL CALL. AYES: FITZSIMMONS, WALIA. NOES:
NONE. ABSTAIN: NONE.
2. FY 23 Budget Preview
Recommended Action:
Receive FY23 Budget Preview Information.
Administrative Services Director Nick Pegueros presented a preview on the budget
information for FY23.
3. Road and Facility Replacement Reserve Proposed Policy Update
City Council Finance Committee Minutes -April 28, 2022
Pagel
Recommended Action:
Receive and review updated policy and provide direction to staff.
Administrative Services Director Nick Pegueros acknowledged that the policy was updated
with the minor changes suggested by the Finance Committee at their last review and
confirmed that the policy will be going to Council for full Council review and discussion.
WALIA/FITZSIMMONS MOVED TO RECEIVE THE POLICY AND PROVIDED DIRECTION TO
STAFF TO BRING IT FORWARD TO THE COUNCIL. MOTION PASSED BY VERBAL ROLL CALL.
AYES: FITZSIMMONS, WALIA. NOES: NONE.
ADJOURNMENT
The meeting was adjourned at 4:38 p.m.
Minutes respectfully submitted:
Gina Scott, Administrative Analyst
City of Saratoga
City Council Finance Committee Minutes -April 28, 2022
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