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FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Finance Committee conducted a regular meeting on Tuesday, March 13, 2012, at the <br />Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Chairperson David Elvig <br />Mayor Bob Ramsey <br />Councilmember Jeffrey Wise <br />Also Present: Finance Director Diana Lund <br />CALL TO ORDER <br />Chairperson Elvig called the regular meeting of the Finance Committee to order at 5:07 p.m. <br />CITIZEN INPUT <br />There was none. <br />APPROVE AGENDA <br />Motion by Councilmember Wise, seconded by Mayor Ramsey, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Elvig, Councilmember Wise and Mayor Ramsey. <br />Voting No: None. <br />COMMITTEE BUSINESS <br />Case #1: Nominate Chair and Vice -Chair for Finance Committee <br />Chairperson Elvig called for nominations for Chair. <br />Motion by Mayor Ramsey, seconded by Councilmember Wise, to nominate and elect David <br />Elvig as 2012 Finance Committee Chair. <br />Motion carried. Voting Yes: Chairperson Elvig, Mayor Ramsey and Councilmember Wise. <br />Voting No: None. <br />Chairperson Elvig called for nominations for Vice Chair. <br />Motion by Mayor Ramsey, seconded by Chairperson Elvig, to nominate and elect Jeff Wise as <br />2012 Finance Committee Vice Chair. <br />Finance Committee / March 13, 2012 <br />Page 1 of 3 <br />