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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, February 26, 2013, at the <br />Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Vice -Chairperson Chris Riley <br />Councilmember John LeTourneau <br />Alternate Mayor Sarah Strommen <br />Members Absent: Councilmember David Elvig <br />Also Present: Finance Director Diana Lund <br />1. CALL TO ORDER <br />Vice -Chairperson Riley called the regular meeting of the Finance Committee to order at 5:15 <br />p.m. <br />2. CITIZEN INPUT <br />There was none. <br />3. APPROVE AGENDA <br />The agenda was approved as submitted. <br />4. COMMITTEE BUSINESS <br />4.01: Amend 2012 Enterprise Budgets and Adopt 2013 Enterprise Fund Budgets <br />Following a brief discussion, the Finance Committee consensus was to recommend the City <br />Council adopt Resolution #13-02-045 Amending the 2012 General Fund Budget and also <br />Resolution #13-02-049 Adopting the 2013 Enterprise Budgets. <br />4.02: Adopt Resolution #13-02-045 Amending the 2012 General Fund Budget <br />Following discussion, consensus of the Finance Committee was to recommend the City Council <br />adopt Resolution #13-02-045 amending the 2012 General Fund Budget <br />Finance Committee /February 26, 2013 <br />Page 1 of 2 <br />