Laserfiche WebLink
Roseville Finance Commission Meeting Agenda <br /> <br />Tuesday February 14, 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, March 14, 2017 ** NOTE – A tour of the Maintenance Facility will begin at 5:30pm <br /> Tuesday, April 11, 2017 ** NOTE – A tour of the Skating Center will begin at 5:30pm <br /> Tuesday, May 9, 2017 <br /> Tuesday, June 13, 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 January 10, 2017 Meeting Minutes <br /> <br />6:45 pm 4. Consider CIP Document Format Including a <br /> Justification Section <br /> <br />7:15 pm 5. Continue Discussion on Establishing a Cash <br /> Reserve Fund <br /> <br />7:45 pm 6. Review Finance Commission Recommendations: <br /> Tracking Report <br /> <br />7:50 pm 7. Review City Pension Obligations <br /> <br />8:25 pm 8. Identify Discussion Items for Future Meetings <br /> Tour of Maintenance Facility (Mar) <br /> Review Budget Comment Card Content & Layout (Mar) <br /> Review 2016 Investment Portfolio Performance (Mar) <br /> Tour of Skating Center (Apr) <br /> Select Chair & Vice-Chair (Apr) <br /> <br />8:30 pm 9. Adjourn