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Roseville Finance Commission Meeting Agenda <br /> <br />Tuesday January 10, 2017 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, February 14, 2017 <br /> Tuesday, March 14, 2017 <br /> Tuesday, April 11, 2017 <br /> Tuesday, May 9, 2017 <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 December 13, 2016 Meeting Minutes <br /> <br />6:45 pm 4. Consider Modifications to the City’s Capital Investment <br /> Policy <br /> <br />7:00 pm 5. Discussion on Financial Dashboard Information <br /> Packages & Targeted Audiences <br /> <br />7:30 pm 6. Discussion on Establishing a Cash Reserve Fund <br /> <br />7:45 pm 7. Review Budget Comment Card Content & Layout <br /> <br />8:10 pm 8. Review Property Tax & Utility Rate Comparisons of <br /> Peer Cities <br /> <br />8:25 pm 9. Identify Discussion Items for Future Meetings <br /> Pending: Continue Discussion on CIP Format/Justification Section <br />(Feb) <br /> Pending: Review City Pension Obligation (Feb) <br /> Tour of Maintenance Facility (Mar) <br /> Review 2016 Investment Portfolio Performance (Mar) <br /> Select Chair & Vice-Chair (Apr) <br /> <br />8:30 pm 10. Adjourn