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Attachment B Commissioner Zeller stated line 153 change “replacement” with “replace” and line 170 strike the word “it”. Line 309 change “weather” to “whether”. Line 366 change “funs” to “funds”. Commissioner Zeller moved, Seconded by Commission Hodder to approve the December 12, 2017 meeting minutes as amended. The motion carried unanimously. Receive Finance Commission Recommendations Tracking Report Commissioner Harold stated he had made the recommended changes to the report and asked if the Commission had other changes that should be made. Chair Schroeder stated the date should be changed for recommendation 2017-9. She asked if the Commission would want to include those items they wish to combine and meet with the City Council to discuss. Commissioner Harold stated he would add a comment in the last column that the Commission would meet with the City Council to discuss. Commissioner Bachhuber suggested putting this information after the date so it could be easily tracked. Establish 2018 Meeting Calendar Chair Schroeder stated the August meeting would be rescheduled to August 16. Commissioner Bachhuber moved, Seconded by Commissioner Murray to establish the Finance Commission meeting calendar as the second Tuesday of each month with the exception of the August meeting being scheduled for August 16. The motion carried unanimously. Continue Discussion on Establishing A Cash Reserve Fund Chair Schroeder stated she would like to include Commissioner’s Zeller idea of including this in the budget as part of this discussion. Commissioner Zeller stated one of the alternatives discussed by the Commission had been to budget to target reserves for operating budgets and if there were an overage or shortage this would be rolled into the next year’s budget instead of setting up a separate fund balance for this. Chair Schroeder stated she would like to add to the future items discussions taking the capital items out of the operating budget for these funds and having them in the CIP.