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Chair <br /> Scott Bronson 1245 W. Highway 96 <br /> Committee Members <br /> Arden Hills, MN55112 <br /> Maurice Gieske �SR�EN HILLS <br /> • (Vacant Seat) <br /> Jeff Johnson Arden Hills www.ci.arden-hills.mn.us <br /> 651.792.7800 <br /> James Ostlund <br /> Council Liaison Financial Planning and <br /> Stan Harpstead Analysis Committee <br /> April 15, 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. March 18, 2009 - Regular Meeting <br /> 3. UNFINISHED AND NEW BUSINESS <br /> A. Investment Policy <br /> B. Arbitrage and Post Issuance Compliance Policies* <br /> *Note: Staff will bring sample policies to the meeting. <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 />