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Chair <br /> Scott Bronson 1245 W. Highway 96 <br /> Committee Members ARj�FN HILLS Arden Hills, MN 55112 <br /> Maurice Gieske - 651.792.7800 <br /> (Vacant Seat) www.ci.arden-hills.mn.us <br /> Jeff Johnson Arden Hills <br /> James Ostlund <br /> Council Liaison Financial Planning and <br /> Stan Harpstead Analysis Committee <br /> vtd> <br /> February 10, 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. December 9, 2008 Regular Meeting <br /> 3. UNFINISHED AND NEW BUSINESS <br /> A. Review of City Investment Policy 1_ C 4��`� �a� '1i <br /> B. Discussion on Current Economy and Financial Markets tS i �"'`� <br /> � C. Update on City's 2009 Budget for Investment Interest and Current Forecast <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 /> 111(qd1 nq <br /> o1/0,d MC'S btl--) <br /> k Ctfe, A-c° Mc <br /> ul <br />