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FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Finance Committee conducted a regular meeting on Tuesday, June 28, 1994, <br />at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mayor James Gilbertson <br />Councilmember S heila Beyer <br />Councilmember Glen Hardin <br />Councilmember Kenneth Peterson <br />Councilmember Gerald Zimmerman <br /> <br />Also Present: <br /> <br />City Administrator Ryan Schroeder <br />Finance Officer Jessie Hart <br />City Engineer Steven Jankowski <br />Police Chief Mike Auspos <br /> <br />CALL TO ORDER <br /> <br />Councilmember Peterson called the regular meeting of the Finance Committee to order at <br />6:00 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />CONSENT AGENDA <br /> <br />None <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beyer to approve <br />the agenda as presented. <br /> <br />Motion carded: Voting Yes: Councilmembers Zimmerman, Beyer and Peterson. Voting <br />No: None. Absent: Mayor Gilbertson and CouncilmemberHardin. <br /> <br />Councilmember Hardin arrived. <br /> <br />Case #1: Receive and Review the 1993 Comprehensive Annual Financial <br /> Report (CAFR) <br /> <br />Finance Officer Hart gave a brief overview of the transmittal letter and the auditor's <br />opinions on the City's report. The report received a "clean opinion". She felt there should <br />be no problem in maintaining the A-1 rating. She reported that the City Water and Sewer <br />Utility Fund experienced an operating loss in 1993; however, it was $20,000 less than in <br />the previous year. <br /> <br />Mayor Gilbertson arrived. <br /> <br />Ms. Hart suggested that this report would be a good candidate for receiving the "Certificate <br />of Achievement for Excellence in Financial Reporting" that is presented by the Government <br />Finance Officers Association of the United States and Canada. She stated she would be <br />requesting the funding in the 1995 budget for submittal of the 1994 CAFR. <br /> <br />Finance Committee/June 28, 1994 <br /> Page I of 4 <br /> <br /> <br />