HomeMy WebLinkAbout2022.05.26 Finance Committee MinutesCity Council Finance Committee Minutes – May 26, 2022
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MINUTES
SARATOGA CITY COUNCIL FINANCE COMMITTEE
REGULAR MEETING
MAY 26, 2022
CALL TO ORDER
The meeting was called to order at 3:30 p.m. via Zoom.
ROLL CALL
Present: Mayor Tina Walia, Vice Mayor Kookie Fitzsimmons
Also Present: James Lindsay, City Manager
Nick Pegueros, Administrative Services Director
Agnes Pabis, Finance Manager
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 April 28, 2022 meeting.
FITZSIMMONS/WALIA MOVED TO APPROVE THE MINUTES FOR THE APRIL 28, 2022
MEETING. MOTION PASSED BY VERBAL ROLL CALL. AYES: FITZSIMMONS, WALIA. NOES:
NONE. ABSTAIN: NONE.
2. Fiscal Year 2023 Enabling Resolutions
Recommended Action:
Receive reports.
Administrative Services Director Nick Pegueros presented a review of the four enabling
resolutions expected to go to City Council on June 15, 2022.
3. Summer Meeting Schedule
Recommended Action:
Approve meeting schedule for the summer months.
Administrative Services Director Nick Pegueros presented the option of canceling the
summer Finance Committee meetings.
City Council Finance Committee Minutes – May 26, 2022
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FITZSIMMONS/WALIA MOVED TO APPROVE A SUMMER MEETING SCHEDULE CANCELING
THE FINANCE COMMITTEE MEETINGS FOR JUNE, JULY, AND AUGUST 2022. MOTION
PASSED BY VERBAL ROLL CALL. AYES: FITZSIMMONS, WALIA. NOES: NONE.
ADJOURNMENT
The meeting was adjourned at 3:40 p.m.
Minutes respectfully submitted:
Gina Scott, Administrative Analyst
City of Saratoga