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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 24, 1997, at the <br />Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mayor Thomas Gamec <br />Councilmember Carolyn Beahen <br />Councilmember Natalie Haas Steffen <br />Councilmember Gerald Zimmerman <br /> <br />Members Absent: Councilmember Sheila Beyer <br /> <br />Also Present: <br /> <br />City Administrator Ryan Schroeder <br />Finance Officer Jessie Hart <br />Administrative Services Manager Linda Waite Smith <br />City Engineer Steve Jankowski <br />Public Works Supervisor Merle Mevissen <br />Community Development Intern Kirk Skoog <br /> <br />CALL TO ORDER <br /> <br />Councilmember Beahen called the regular meeting of the Finance Committee to order at 5:34 <br />p.m. <br /> <br />COMMITTEE BUSINESS: <br /> <br />Case #1: <br /> <br />Receipt of the 1996 Comprehensive Annual Financial Report (CAFR) and <br />Presentation of the Management Report by the Firm of Malloy, Montague, <br />Karnowski, Radosevich & Co., P.A. <br /> <br />Finance Officer Hart noted that included in the agenda packet, was the Comprehensive Annual <br />Financial Report (CAFR) and transmittal letter. She introduced Ken Malloy from the firm of <br />Malloy, Montague, Karnowski, Radosevich & Co., P.A.. <br /> <br />Ken Malloy presented a review of the auditors opinions contained in the CAFR as well as the <br />transmittal letter. He was pleased to report the audit went smoothly and was very well organized. <br /> <br />Motion by Mayor Gamec and seconded by Councilmember Haas Steffen to recommend Council <br />accept the 1996 Comprehensive Annual Financial Report and authorize the Finance Officer to <br />submit it to the State of Minnesota Department of Revenue and other agencies as required and to <br />submit the report with application for the Certificate to the Government Finance Officers <br />Association of the United States and Canada. <br /> <br />Finance Committee/June 24, 1997. <br /> Page 1 of 4 <br /> <br /> <br />