HomeMy WebLinkAbout11-10-09 MINUTES
R EN HILLS
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FINANCIAL PLANNING&ANALYSIS COMMITTEE
Tuesday,November 10,2009
6:00 P.M.
Second Level Conference Room,Arden Hills City Hall
CALL MEETING TO ORDER AND ROLL CALL
The meetingwas called to order byScott Bronson at 6:03 pm.
MEMBERS PRESENT: Scott Bronson;Jeff Johnson;Arlene,Mitchell.::Ji;m Ost ind:,
MEMBERS NOT PRESENT: Maurice Gieske; Stan Harpstead,Council Liaison
OTHERS PRESENT: Sue Iverson;Joe Rueb
Call to Order
1. APPROVAL OF THE AGENDA
Motioned:Jeff Johnson
Seconded:Arlene Mitchell
2 APPROVAL L A O F October 2009 MIN AP O o r 13,
Motioned: Jeff Johnson
Arlene Mitchell A 1 neMtchel
Nnia
Seconded:
3. UNFINISHED AND NEW BUSINESS«<` '`
A. Review of the presentation:b the st1bcomn to on Co000 presentation November 16,
M 2009
Bronson will make the;few;changes necessaporto; ieeting. Ostlund and Mitchell will
attend the meeting t B' tson. Bronson Witt il the overall presentation;Ostlund and
Mitchell will presentnea` e:;examples from the presentation. The Committee wants
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Council to recognize that tl1e deferral of projects does have added costs.
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B. Re iew ggr:o.:P osed Fifiat Budge'fi'4;lnformational Use Only
Y
C. Re iew 2t31 Propo ed CIP Informational Use Only
I3 2tJ09 Final Budgetj;Document—Submitted to GFOA—Informational Use Only
4.; REPORTS
A.,,,:nzge- ii,,Report from the City Councils
No.report was provided.
B. Financial;Planning and Analysis Committee Comments and Requests
NEXT MEETING Tuesday,]ember 8, 2009
5. ADJOURNMENT
Motioned:Jim Ostlund
Seconded: Jeff Johnson
• Scott Bronson, Chair Susan K. Iverson, Finance Director
City of Arden Hills
1245 West Highway 96•Arden Hills Minnesota 55112
Phone 651.792.7800•Fax 651.634.5137
www.c i.arden-h i l l s.mn,us
Chair Initial
F.Director Initial