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MINUTES <br /> HILLS <br /> FINANCIAL PLANNING&ANALYSIS COMMITTEE <br /> Tuesday,November 10, 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 Scott Bronson at 6:03 pm. <br /> • <br /> MEMBERS PRESENT: Scott Bronson;Jeff Johnson;Arlene`Mitchell', li�at Ostlundi:,. <br /> MEMBERS NOT PRESENT: Maurice Gieske; Stan Harpste.ad, Council l iaison <br /> OTHERS PRESENT: Sue Iverson;Joe Rueb <br /> Call to Order <br /> 1. APPROVAL OF THE AGENDA <br /> Motioned: Jeff Johnson <br /> Seconded:Arlene Mitchell <br /> 2. APPROVAL OF October 13,2009 <br /> Motioned: <br /> o ed.Jeff Johnson <br /> Seconded: Arlene Mitchell <br /> 3. UNFINISHED <br /> AND NEW BUSIN ES ' <br /> • A. Review of the presentation:::l the subcommitteeon Co it presentation November 16, <br /> 2009 <br /> Bronson will make the:,few c anges necessary;;;prlkrto;; eeting. Ostlund and Mitchell will <br /> attend the meeting w?t ` son. Bronson will ddo tl e overall presentation; Ostlund and <br /> Mitchell will presentoneot'ti~e>.examples from the presentation. The Committee wants <br /> Council to recognize tti t>the<defe:.r.:r..al of projects does have added costs. <br /> ........................ <br /> B. Review 201C lio..osed Final . 0..W::nformational Use Only <br /> �::Je .2..t3��#;Prbpased CIP—Iiif>rrrnatictral Use Only <br /> >> > Final Midget <br /> udgett,1)00ent—Submitted to GFOA—Informational Use Only <br /> 4.::..::::::.::::REPORTS <br /> A Report from the City Council <br /> No::.report was provided <br /> B Ftnanci l Planning and Analysis Committee Comments and Requests <br /> NEXT MEETING Tuesd y,;D� fiber 8,2009 <br /> 5. ADJOURNMENT <br /> Motioned:Jim Ostlund <br /> Seconded: Jeff Johnson <br /> • 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.mn.us <br /> Chair Initial <br /> F.Director Initial <br />