HomeMy WebLinkAbout05-16-18 FPAC minutes signedIt
-ARpEN HILLS
FINANCIAL PLANNING & ANALYSIS COMMITTEE
Wednesday, May 16, 2018
6:00 P.M.
Council Chambers Conference Room, Arden Hills City Hall
CALL MEETING TO ORDER AND ROLL CALL
The meeting was called to order by Brenda Holden at 6:00 pm.
MEMBERS PRESENT: David Radziej; Arlene Mitchell; Katy Peters; Brenda Holden, Council Liaison
MEMBERS NOT PRESENT:
OTHERS PRESENT: Gayle Bauman, Finance Director
Call to Order
1. APPROVAL OF THE AGENDA
Motioned:
Seconded:
2. APPROVAL OF THE MINUTES
Motioned:
Seconded:
3. NEW BUSINESS
A. FPAC Organization and Work Plan Discussion
MINUTES
It has been approximately 4 years since the last meeting and Brenda indicated that she would run
this meeting and a chair would be selected at the end of the meeting. She made note of the
information related to the committee in the packet and also thought that maybe the three current
members were sufficient to deal with items that come up and new members might not be needed.
There was a unanimous decision at the end of the meeting for David Radziej to be chair of the
committee.
B. Comp Study
Brenda went over the history of how the City got to the point of authorizing the Comp Study.
There was a lot of discussion related to health care regarding premiums and HSA funds paid by
the City for employees. Want to ensure that benefit packages are both fair to the employee and to
the residents of Arden Hills. Need to look at what the goal is of the City related to employee
wages and benefits. This discussion will continue next meeting once information is received back
from the consultant.
4. COMMITTEE COMMENTS
5. ADJOURNMENT
Motioned: No formal motion made.
Seconded:
David Radziej, Chair
Meeting adjourned at 6:42.
Gay a auman, Finance Director
City of Arden Hills
1245 West Highway 96 • Arden Hills Minnesota 55112
Phone 651.792.7800 • Fax 651.634.5137
www.ci.arden-hills.mn.us