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Finance Commission 1 <br />Meeting Minutes 2 <br />DRAFT – JANUARY 10, 2017 - DRAFT 3 <br /> 4 <br /> 5 <br />Roll Call/Announcements 6 <br /> 7 <br />The Finance Commission (FC) meeting was called to order at 6:30 p.m. Chair Schroeder called 8 <br />the roll. 9 <br /> 10 <br />Commissioners Present: Robin Schroeder, Peter Zeller, John Bachhuber (6:34 p.m.), Matt 11 <br />Harold Edwin Hodder, and John Murray 12 <br /> 13 <br />Commissioners Absent: 14 <br /> 15 <br /> Staff Present: Finance Director Miller 16 <br /> 17 <br /> 18 <br />Finance Director Miller stated the Commission would tour the Maintenance Facility on March 19 <br />14 at 5:00 p.m., prior to the regular Commission meeting. 20 <br /> 21 <br />Chair Schroeder suggested scheduling a tour of the Skating Center including the arena, banquet 22 <br />center and Oval. 23 <br /> 24 <br /> 25 <br />Receive Public Comments 26 <br /> 27 <br />There being no one wishing to address the Commission, Chair Schroeder moved to the next 28 <br />agenda item. 29 <br /> 30 <br /> 31 <br />Approval of the December 13, 2016 Meeting Minutes 32 <br /> 33 <br />Commissioner Hodder stated “TABLO” should be changed to “Tableau” and this appears in 34 <br />lines 199, 207, 215, and 227. 35 <br /> 36 <br />Commissioner Murray stated in line 70 change “abut” to “but”. 37 <br /> 38 <br />Commissioner Zeller stated in line 161change “tot eh” to “to the”. 39 <br /> 40 <br />Commissioner Zeller moved, Seconded by Commissioner Murray, to approve the December 13, 41 <br />2016 meeting minutes as amended. The motion carried unanimously. 42 <br /> 43 <br /> 44 <br />Consider Modifications to the City’s Capital Investment Policy 45 <br /> 46