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Chair <br /> Scott Bronson 1245 W. Highway 96 <br /> Committee Gieske Members <br /> Maurice �R EI HILLS Arden Hills, MN 55112 <br /> _" _� 651.792.7800 <br /> II) Ai Hilgers <br /> Jeff JohnsonArden Hills www.ci.arden-hills.mn.us <br /> James Ostlund <br /> Council Liaison Financial Planning and <br /> Stan Harpstead Analysis Committee <br /> October 14, 2008 <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. August 12, 2008 Regular Meeting <br /> 3. UNFINISHED AND NEW BUSINESS <br /> A. Identity Theft Prevention Program (Red Flags Rule) <br /> B. Review Investment Portfolio and Investment Policy <br /> C. November Meeting changed to Wednesday, November 12, 2008 (Due to Veteran's Day) <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 /> • <br />