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MINUTES <br /> EN HILLS <br /> • FINANCIAL PLANNING &ANALYSIS COMMITTEE <br /> Tuesday, February 9, 2010 <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 Jim Ostlund at 6:00 pm. <br /> MEMBERS PRESENT: Jeff Johnson;Arlene Mitchell;Jim Ostlund <br /> MEMBERS NOT PRESENT: Brenda Holden,Council Liaison <br /> OTHERS PRESENT:Sue Iverson;Joe Rueb;John Braun <br /> Call to Order <br /> I. APPROVAL OF THE AGENDA <br /> Motioned:Jeff Johnson <br /> Seconded:Arlene Mitchell <br /> 2. APPROVAL OF NOVEMBER 13,2009 MI fE <br /> Motioned:Jeff Johnson <br /> Seconded: Arlene Mitchell <br /> 3. UNFINISHED AND NEW BUSINESS ;_,; <br /> • A. Selection of a new Chair for th Com ee <br /> Jim Ostlund was nominate <br /> Motioned:Jeff Johnson <br /> Seconded:Arlene Mitchel` <br /> B. Work Plan for 2010, <br /> Iverson shared w at the comb tree that Holden has several ideas that she would like to <br /> discuss at the next " ing terson gave the committee an update on the projects <br /> currently going on wit t ity. <br /> 4. REPORTS <br /> A. Report from the City Council <br /> No report was provided. <br /> B. Financial Planning and Analysis Committee Comments and Requests <br /> NEXT MEETING—Tuesday, March 9, 2009 <br /> 5. ADJOURNMENT <br /> Motioned:Jeff Johnson <br /> Seconded: Arlene Mitchell <br /> Jim Ostlund.Chair Susan K. Iverson, Finance Director <br /> Cite of Arden Hills <br /> 1245 West Hiehwav 96-Arden Hills Minnesota 55112 <br /> Phone 651.792.7800-Fax 651.634.5137 <br /> www.ci.arden-hills.mn.us <br />