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FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Finance Committee conducted a regular meeting on Tuesday, February 14, 2006, at the <br />Ramsey Fire Station Number 1, 15050 Nowthen Boulevard, NW, Ramsey, Minnesota. <br /> <br />Members Present: Councilmember David Elvig <br /> Councilmember David Jeffrey <br /> Mayor Thomas Gamec (alternate) <br /> <br />Members Absent: Chairperson Sarah Strommen <br /> <br />Also Present: City Administrator James E. Norman <br /> Finance Officer Diana Lund <br /> Public Works Director Dean Kapler <br /> Larry Peterson, Connexus Energy <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson Elvig called the regular meeting of the Finance Committee to order at 5:35 <br />p.m. <br /> <br />CITIZEN INPUT <br /> <br />There was none. <br /> <br />APPROVE AGENDA <br /> <br />Acting Chairperson Elvig indicated the addition of Case No. A: Election of Officers. <br /> <br />City Administrator Norman indicated Case No. 2 should be moved up first in the agenda. <br /> <br />Motion by Councilmember Jeffrey, seconded by Acting Chairperson Elvig, to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Elvig, Councilmember Jeffrey and Mayor <br />Gamec. Voting No: None. Absent: Chairperson Strommen. <br /> <br />COMMITTEE BUSINESS <br /> <br />Case #A: Election of Officers <br /> <br />Motion by Acting Chairperson Elvig, seconded by Councilmember Jeffrey, to nominate <br />Councilmember Strommen as Chairperson of the Finance Committee. <br /> <br /> Finance Committee / February 14, 2006 <br /> Page 1 of 6 <br /> <br />-7- <br /> <br /> <br />