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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, September 14, 2010, at the <br />Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: Councilmember David Elvig <br />Councilmember Matt Look <br />Councilmember Jeffrey Wise <br />Also Present: Finance Officer Diana Lund <br />Deputy City Administrator Heidi Nelson <br />City Administrator Kurtis Ulrich <br />CALL TO ORDER <br />Chairperson Look called the regular meeting of the Finance Committee to order at 5:18 p.m. <br />CITIZEN INPUT <br />There was none. <br />APPROVE AGENDA <br />Motion by Councilmember Elvig, seconded by Councilmember Wise, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Look, Councilmembers Elvig and Wise. Voting No: <br />None. <br />COMMITTEE BUSINESS <br />4.01 Extension of Audit Contract with Malloy, Montague, Karnowski, Radosevich & Co., <br />P.A. (MMKR) for the Year 2010 <br />Finance Director Lund reviewed the staff report. <br />Motion by Councilmember Elvig, seconded by Councilmember Wise, to recommend that the <br />City Council extend auditing services for one year to MMKR in the amount of $26,400.00. <br />Motion carried. Voting Yes: Chairperson Look, Councilmembers Elvig and Wise. Voting No: <br />None. <br />Finance Committee /September 14, 2010 <br />Page 1 of 2 <br />