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MINUTES <br /> 'ARTHILLS <br /> • FINANCIAL PLANNING&ANALYSIS COMMITTEE <br /> Tuesday,December 9,2008 <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 Scott Bronson at 6:00 pm. <br /> MEMBERS PRESENT: Scott Bronson; Stan Harpstead,Council Liaison;Jeff Johnson; <br /> Maurice Gieske; Jim Ostlund <br /> MEMBERS NOT PRESENT: Al Hilgers <br /> OTHERS PRESENT: Sue Iverson, Finance Director; Joe Ruth, Accounting Analyst <br /> Call to Order <br /> 1. APPROVAL OF THE AGENDA <br /> Motioned: Jeff Johnson <br /> Seconded:Jim Ostlund <br /> 2. APPROVAL OF October 14, 2008 MINUTES as amended <br /> Motioned: Jeff Johnson <br /> Seconded: Maurice Gieske <br /> 41, 3. UNFINISHED AND NEW BUSINESS <br /> A. Identity Theft Prevention Program(Red Flags Rule) <br /> Change effective date to January I', 2009 and other changes as specified. <br /> B. 2009 Budget and 2009-2013 Capital Improvement Plan(CIP) <br /> Reviewed and discussed the budget and CIP. <br /> 4. REPORTS <br /> A. Report from the City Council <br /> Mayor Harpstead updated the committee on previous Council actions and <br /> activities_ <br /> NEXT MEETING —Tuesday, February 10, 2009 <br /> 5. ADJOURNMENT <br /> Motioned: Jeff Johnson <br /> Seconded: Maurice Gieske <br /> 4111 Scott Bronson, Chair Susan K. Iverson, Finance Director <br /> City of Arden Hills <br /> 1245 West Highway 96-Arden Hills Minnesota 55112 <br /> Phone 651.792.7800-Fax 651.634.5137 <br /> www.ci.arden-hills.inn.us <br />