HomeMy WebLinkAbout02-09-10 MINUTES
EN HILLS
• FINANCIAL PLANNING &ANALYSIS COMMITTEE
Tuesday, February 9, 2010
6:00 P.M.
Second Level Conference Room,Arden Hills City Hall
CALL MEETING TO ORDER AND ROLL CALL
The meeting was called to order by Jim Ostlund at 6:00 pm.
MEMBERS PRESENT: Jeff Johnson;Arlene Mitchell;Jim Ostlund
MEMBERS NOT PRESENT: Brenda Holden,Council Liaison
OTHERS PRESENT:Sue Iverson;Joe Rueb;John Braun
Call to Order
I. APPROVAL OF THE AGENDA
Motioned:Jeff Johnson
Seconded:Arlene Mitchell
2. APPROVAL OF NOVEMBER 13,2009 MI fE
Motioned:Jeff Johnson
Seconded: Arlene Mitchell
3. UNFINISHED AND NEW BUSINESS ;_,;
• A. Selection of a new Chair for th Com ee
Jim Ostlund was nominate
Motioned:Jeff Johnson
Seconded:Arlene Mitchel`
B. Work Plan for 2010,
Iverson shared w at the comb tree that Holden has several ideas that she would like to
discuss at the next " ing terson gave the committee an update on the projects
currently going on wit t ity.
4. REPORTS
A. Report from the City Council
No report was provided.
B. Financial Planning and Analysis Committee Comments and Requests
NEXT MEETING—Tuesday, March 9, 2009
5. ADJOURNMENT
Motioned:Jeff Johnson
Seconded: Arlene Mitchell
Jim Ostlund.Chair Susan K. Iverson, Finance Director
Cite of Arden Hills
1245 West Hiehwav 96-Arden Hills Minnesota 55112
Phone 651.792.7800-Fax 651.634.5137
www.ci.arden-hills.mn.us