Finance Comm Minutes 08-13-2019 - Laserfiche WebLink

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FinanceCommission Meeting Minutes August 13, 2019 Roll Call/Announcements The Finance Commission (FC) meeting was called to order at 6:30 p.m. Chair Hodder requested staff call the roll. Commissioners Present:Matt Harold, Edwin Hodder, Ryan Lee, John Murray, Jack Reif, and Dan Sagisser Commissioners Absent: None. Staff Present:Finance Director Chris Miller Receive Public Comments Chair Hodder thanked Mr. Miller for seventeen years with the City of Roseville and wished him well in his new job. Mr. Miller thanked Chair Hodder for his comments and indicated he will miss this group but the job he has taken is a unique opportunity for him and is looking forward to it. There being no one present wishing to speak to the Commission on an item not on the agenda, the Chair moved to the next agenda item. Approval of Meeting Minutes Commissioner Reif noted on line 94, after “Green fees sold, and the number of league participants it has.”. Line 114 there should be a question mark at the end of the sentence. Line 136, after St. Paul insert “and he asked…”. Line 139, “Mr. Miller explained the city water supply usage…”. Line 147, the second to the last word should be “do” instead of “does”. Line 153, third word should be “too”. Line 175, the fourth word should be “do” instead of “does”. Line 184, it should read “Pavement Management Program” instead of “Permit”. Commissioner Reif indicated on Line 205, he was not sure what word should be added to the sentence but needed to remove invoke “staff is suggesting it will need to invoke the entire strip mall.” Mr. Miller noted he will go back and review the meeting for the word that was used. (Note - the word “invoke” was used)