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MINUTES <br />- DIpEN_ HILLS <br />is FINANCIAL PLANNING & ANALYSIS COMMITTEE <br />Wednesday, April 15, 2009 <br />6:00 P-M. <br />Second Level Conference Room, Arden Hills City Hall <br />CALL MEETING TO ORDER AND ROLL CALL <br />The meeting was called to order by Jim Ostlund at 6:00 pm. <br />MEMBERS PRESENT: Maurice Gieske; Jeff Johnson; Jim Ostlund <br />MEMBERS NOT PRESENT: Scott Bronson; Stan Harpstead, Council Liaison <br />OTHERS PRESENT: Arlene Mitchell, Communication Committee Member; Joe Rueb, <br />City of Arden Hills Accounting Analyst; Mark Kellihe <br />Call to Order <br />1. APPROVAL OF THE AGENDA <br />Motioned: Jeff Johnson <br />Seconded: Maurice Gieske <br />2. APPROVAL OF FEBRUARY 1 WTES <br />Add Mark Kelliher to those presen ov d as amended. <br />• Motioned: Jeff Johnson <br />Seconded: Maurice Giesk, , <br />3. UNFINISHED AND �QB ` NESS <br />A. Investment pole <br />The group revie . w <br />Cornwell's, from Wells Fargo Brokerage Services, <br />LLC, suggestions anested making the changes discussed. Upon <br />completion, send out for final approval via email. <br />B. Arbitrage and Post Issuance Compliance Policies <br />The group would like to see additional sample policies and procedures. The <br />City can require the use of a trustee. The City should write into the contract <br />that the City can review the proposed plans to evaluate the City's risks. <br />Contracts can be reviewed by the City's attorney to ensure the City is <br />protected- <br />4. REPORTS <br />A. Report from the City Council <br />No report provided. <br />City of Arden Hills <br />is 1245 West Highway 96 • Arden Hills Minnesota 55112 <br />Phone 651.792.7800 • Fax 651.634.5137 <br />www _ci. arden-hills.mn.us <br />Chair Initial <br />F. Director Initial <br />