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HomeMy WebLinkAboutApril 21 Finance and Investment Committee Meeting Town of Los Altos Hills Parks & Recreation Center Monday, April 21, 2008 The meeting was called to order at 5:05 p.m. by Chair Roddy Sloss. Members present: Chair Roddy Sloss, Jean Mordo, Frank Lloyd, Stan Mok, Lalla Stark, Jim Lai, Wilf Corrigan, Karl Kneip Members absent: Doug Norby Staff present: Carl Cahill, Nick Pegueros, Cindy Higby Public present: Alan Epstein Approval of minutes: The minutes from the April 7, 2008 meeting were read and approved as submitted. Report by Jean Mordo – recent city council activities of interest: Naming committee to select name for Bullis Purissima school – nostalgia re: Bullis Purissima school name. Report by Nick Pegueros: Budget FY2008-09 – proposed Revenue – property tax estimate – assumes 3.9% growth Expenditure – primary factor in budget increase is the 2.8% COLA - $54,000 Election $27,000 Developer deposits – recommend be moved to a separate fund Jean Mordo – would like to keep the old FTE allocation method to maintain historical baseline Re: parks & recreation – consider increasing fees – fee should cover the Program cost – Town can provide the facility. Carl Cahill – said if revenues fail to materialize – option is to cut back on CIP projects, Maintain roads Presentation from the floor: none Adjournment - The meeting adjourned at 6:40 p.m. Minutes taken by Cindy Higby. – minutes approved 5/12/08 meeting.