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ConSar~t # Sa. <br />FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Finance Committee conducted a regular meeting on Tuesday, August 25, 2009, at the <br />Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: Councilmember David Elvig <br />Councilmember Matt Look <br />Councilmember Jeffrey Wise <br />Also Present: Deputy City Administrator Heidi Nelson <br />Finance Officer Diana Lund <br />Public Works Director Brian Olson <br />City Administrator Kurtis Ulrich <br />Rusty Fifield, Northland Strategies <br />Paul Donna, Northland Strategies <br />Darren Lazan, Landform <br />CALL TO ORDER <br />Chairperson Look called the regular meeting of the Finance Committee to order at 4:45 p.m. <br />CITIZEN INPUT <br />There was none. <br />APPROVE AGENDA <br />Motion by Councilmember Elvig, seconded by Councilmember Wise, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Look, Councilmembers Elvig and Wise. Voting No: <br />None. <br />COMMITTEE BUSINESS <br />Case #1: Consider Proposal for Strategic Financial Planning Services <br />Finance Officer Lund reviewed the staff report and introduced Darren Lazan from Landform. <br />Mr. Fifield reviewed with the Committee .the revised scope of work for strategic financing <br />planning services. He stated-that it will be important to coordinate their efforts with the work <br />being performed by Landform, and added that he felt it makes sense to allocate some budget <br />dollars, whether in a lump sum or hourly amount, that allows Northland to continue to follow <br />Finance Committee /August 25; 2009 <br />Page 1 of 4 <br />