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<br />FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Finance Committee conducted a regular meeting on Monday, September 8, 2008, at the <br />Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Sarah Strommen <br />Councilmember David Elvig <br />Councilmember Matt Look <br /> <br />Also Present: <br /> <br />City Administrator Kurt Ulrich <br />Assistant City Administrator Heidi Nelson <br />Finance Officer Diana Lund <br /> <br />CALL TO ORDER <br /> <br />Chairperson Strommen called the regular meeting of the Finance Committee to order at 5:32 <br />p.m. <br /> <br />CITIZEN INPUT <br /> <br />There was none. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Look, seconded by Councilmember Elvig, to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Councilmembers Look and Elvig. Voting <br />No: None. <br /> <br />COMMITTEE BUSINESS <br /> <br />Case #1: <br /> <br />Adopt Resolution Approving Proposed 2009 EDA Levy <br /> <br />The Committee discussed that there will be further discussion of the EDA budget in the <br />upcoming months and there is an opportunity to lower the levy from this point on, but that that <br />levy cannot increase. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to recommend that the <br />City Council Adopt the Resolution approving the recommendation of the EDA and approve the <br />Proposed EDA Levy for Payable 2009 in the amount of$291,705. <br /> <br />Finance Committee /September 8, 2008 <br />Page 1 of3 <br />