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Members Present: <br />Also Present: <br />4. APPROVAL OF MINUTES <br />FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Finance Committee conducted a regular meeting on Tuesday, November 12, 2013, at the <br />Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Chairperson Chris Riley <br />Councilmember Jill Johns <br />Councilmember John LeTourneau <br />City Administrator Kurtis Ulrich <br />Finance Director Diana Lund <br />Fire Chief Dean Kapler <br />Police Chief James Way <br />Parks and Assistant Public Works Superintendent Mark Riverblood <br />Public Works Superintendent Grant Riemer <br />Human Resources Manager Colleen Lasher <br />Development Services Manager Timothy Gladhill <br />Assistant to the City Administrator Patrick Brama <br />Mayor Sarah Strommen (Alternate) <br />Councilmember Mark Kuzma <br />1. CALL TO ORDER <br />Chairperson Riley called the regular meeting of the Finance Committee to order at 5:04 p.m. <br />2. CITIZEN INPUT <br />There was none. <br />3. APPROVE AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Johns, to approve the <br />agenda as submitted. <br />Motion carried. Voting Yes: Chairperson Riley, Councilmember LeTourneau and Johns. <br />Voting No: None. <br />Motion by Commissioner Johns, seconded by Commissioner LeTourneau, to approve the <br />following minutes: <br />Regular Meeting Minutes dated October 8, 2013 <br />Finance Committee / November 12, 2013 <br />Page 1 of 7 <br />