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It <br />-ARpEN HILLS <br />FINANCIAL PLANNING & ANALYSIS COMMITTEE <br />Wednesday, May 16, 2018 <br />6:00 P.M. <br />Council Chambers Conference Room, Arden Hills City Hall <br />CALL MEETING TO ORDER AND ROLL CALL <br />The meeting was called to order by Brenda Holden at 6:00 pm. <br />MEMBERS PRESENT: David Radziej; Arlene Mitchell; Katy Peters; Brenda Holden, Council Liaison <br />MEMBERS NOT PRESENT: <br />OTHERS PRESENT: Gayle Bauman, Finance Director <br />Call to Order <br />1. APPROVAL OF THE AGENDA <br />Motioned: <br />Seconded: <br />2. APPROVAL OF THE MINUTES <br />Motioned: <br />Seconded: <br />3. NEW BUSINESS <br />A. FPAC Organization and Work Plan Discussion <br />MINUTES <br />It has been approximately 4 years since the last meeting and Brenda indicated that she would run <br />this meeting and a chair would be selected at the end of the meeting. She made note of the <br />information related to the committee in the packet and also thought that maybe the three current <br />members were sufficient to deal with items that come up and new members might not be needed. <br />There was a unanimous decision at the end of the meeting for David Radziej to be chair of the <br />committee. <br />B. Comp Study <br />Brenda went over the history of how the City got to the point of authorizing the Comp Study. <br />There was a lot of discussion related to health care regarding premiums and HSA funds paid by <br />the City for employees. Want to ensure that benefit packages are both fair to the employee and to <br />the residents of Arden Hills. Need to look at what the goal is of the City related to employee <br />wages and benefits. This discussion will continue next meeting once information is received back <br />from the consultant. <br />4. COMMITTEE COMMENTS <br />5. ADJOURNMENT <br />Motioned: No formal motion made. <br />Seconded: <br />David Radziej, Chair <br />Meeting adjourned at 6:42. <br />Gay a auman, Finance Director <br />City of Arden Hills <br />1245 West Highway 96 • Arden Hills Minnesota 55112 <br />Phone 651.792.7800 • Fax 651.634.5137 <br />www.ci.arden-hills.mn.us <br />