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Chair <br />Scott Bronson <br />1245 W. Highway 96 <br />Committee Members <br />ARQ N HILLS <br />Arden Hills, MN 55112 <br />Maurice Gieske <br />_'�� <br />651.792.7800 <br />(Vacant Seat) <br />Arden Hills <br />www.ci.arden-hills.mn.us <br />Jeff Johnson <br />James Ostlund <br />Seat) <br />Financial Planning and <br />(Vacant <br />Council Liaison <br />Analysis Committee <br />Stan Harpstead <br />June 9, 2009 <br />City Vision <br />A strong community that values our unique environment, our fiscal soundness, <br />and our tradition as a desirable city in which to live, work, and play. <br />Agenda <br />Regular Committee Meeting Convenes 6:00 PM <br />Call to Order <br />1. APPROVAL OF THE AGENDA <br />2. MINUTES <br />A. April 15, 2009 - Regular Meeting <br />3. UNFINISHED AND NEW BUSINESS <br />A. Finalize Investment Policy <br />B. Arbitrage and Post Issuance Compliance Policy and Procedures <br />C. Future Meetings <br />July 21, 2009 — Joint Committee Meeting with all City Commissions/Committees — Cummings Park <br />August 11, 2009 — Capital Improvement Plan and funding stategies <br />4. REPORTS <br />A. Report from the City Council <br />B. Financial Planning and Analysis Committee Comments and Requests <br />5. ADJOURNMENT <br />A quorum of the City Council may be present at this meeting. <br />