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MINUTES <br /> EN HILLS <br /> • <br /> FINANCIAL PLANNING&ANALYSIS COMMITTEE <br /> Tuesday,November 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: John Braun; Brenda Holden,Council Liaison; Arlene Mitchell; Jim <br /> Ostlund; Katharine Peters <br /> MEMBERS NOT PRESENT: Jeff Johnson <br /> OTHERS PRESENT:Jill Hutmacher;Sue Iverson; Patrick Klaers; Joe Rueb <br /> Call to Order <br /> 1. APPROVAL OF THE AGENDA <br /> Motioned: Arlene Mitchell <br /> Seconded:John Braun <br /> 2. APPROVAL OF OCTOBER 12,2010 MINUTES <br /> Approved as amended <br /> Motioned: Arlene Mitchell <br /> • <br /> Seconded:John Braun <br /> 3. UNFINISHED AND NEW BUSINESS <br /> A. Meet new Community Development Director Jill Hutmacher <br /> B. Continue discussion on developing a TIF policy <br /> The subcommittees gave an update on their findings. Ostlund will email Iverson an <br /> email with a specific question to be sent out on the ListServ. The date of the joint <br /> meeting should be emailed to the Committee. The Committee would like to review <br /> and discuss the"point spreadsheet"provided by Sand's Co. at a previous meeting. <br /> Iverson may want to request Dan Jordet to present information at a future meeting. <br /> 4. REPORTS <br /> A. Report from the City Council <br /> Holden provided an update on previous Council actions and activities. <br /> B. Financial Planning and Analysis Committee Comments and Requests <br /> 5. ADJOURNMENT <br /> Motioned: Jim Ostlund <br /> Seconded: John Braun <br /> Jim Ostlund, Chair Susan K. Iverson, Finance Director <br /> • <br /> City of Arden Hills <br /> 1245 West Highway 96•Arden Hills Minnesota 55112 <br /> Phone 651.792.7800•Fax 651.634.5137 <br />