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Roseville Finance Commission Meeting Agenda <br /> <br />Tuesday September 13, 2016 at 6:30pm <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, MN 55113 <br /> <br /> <br /> <br />Future Meeting Dates: <br /> <br /> Tuesday, October 11, 2016 <br /> Wednesday, November 9, 2016 (Moved to Wednesday due to General Election) <br /> Tuesday, December 13, 2016 <br /> <br /> <br />Staff Contact: Chris Miller, Finance Director <br />chris.miller@cityofroseville.com <br />651-792-7031 <br />6:30 pm 1. Roll Call / Announcements <br /> <br />6:35 pm 2. Receive Public Comments <br /> <br />6:40 pm 3. Approval of the August 10, 2016 Meeting Minutes <br /> <br />6:45 pm 4. Update on the Golf Course Clubhouse Task Force <br /> Discussion <br /> <br />6:50 pm 5. Receive Update on Cash Reserves <br /> <br />7:15 pm 6. Review and Discuss Joint Meeting with the City <br /> Council <br /> <br />8:25 pm 7. Identify Discussion Items for the October 11, 2016 <br /> Meeting <br /> Identify Discussion Topics for 2017 Work Plan <br /> Review 2017 Proposed Water & Sewer Rates (October/November) <br /> Potential Pending Item: Consider Investment Policy & Performance <br /> Potential Pending Item: Review Budget Comment Card Content & <br />Layout <br /> Potential Pending Item: Consider Revising City Code Chapter 208: <br />Finance Commission, Roles & Responsibilities <br /> Potential Pending Item: Update on the Council-Adopted Policy on <br />the Use of Park Dedication Funds <br /> <br />8:30 pm 8. Adjourn <br /> <br />