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MINUTES <br /> R EN HILLS <br /> • <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 meetingwas called to order byScott Bronson at 6:03 pm. <br /> MEMBERS PRESENT: Scott Bronson;Jeff Johnson;Arlene,Mitchell.::Ji;m Ost ind:, <br /> MEMBERS NOT PRESENT: Maurice Gieske; Stan Harpstead,Council Liaison <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 L A O F October 2009 MIN AP O o r 13, <br /> Motioned: Jeff Johnson <br /> Arlene Mitchell A 1 neMtchel <br /> Nnia <br /> Seconded: <br /> 3. UNFINISHED AND NEW BUSINESS«<` '` <br /> A. Review of the presentation:b the st1bcomn to on Co000 presentation November 16, <br /> M 2009 <br /> Bronson will make the;few;changes necessaporto; ieeting. Ostlund and Mitchell will <br /> attend the meeting t B' tson. Bronson Witt il the overall presentation;Ostlund and <br /> Mitchell will presentnea` e:;examples from the presentation. The Committee wants <br /> ..................... <br /> .......................... <br /> .......................... <br /> Council to recognize that tl1e deferral of projects does have added costs. <br /> ................... <br /> .......................... <br /> B. Re iew ggr:o.:P osed Fifiat Budge'fi'4;lnformational Use Only <br /> Y <br /> C. Re iew 2t31 Propo ed CIP Informational Use Only <br /> I3 2tJ09 Final Budgetj;Document—Submitted to GFOA—Informational Use Only <br /> 4.; REPORTS <br /> A.,,,:nzge- ii,,Report from the City Councils <br /> No.report was provided. <br /> B. Financial;Planning and Analysis Committee Comments and Requests <br /> NEXT MEETING Tuesday,]ember 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.c i.arden-h i l l s.mn,us <br /> Chair Initial <br /> F.Director Initial <br />