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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 Tuesday, August 22, 2006, at the <br />Ramsey Fire Station Number 1, 15050 Armstrong Boulevard, NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Acting Chairperson David Elvig <br />Mayor Thomas Gamec (alternate) <br /> <br />Members Absent: <br /> <br />Chairperson Sarah Strommen <br />Councilmember David Jeffrey <br /> <br />Also Present: <br /> <br />City Administrator James E. Norman <br />Finance Officer Diana Lund <br />Public Works Director Brian Olson <br />Utilities Supervisor John Nelson <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson Elvig called the regular meeting of the Finance Committee to order at 5:39 <br />p.m. <br /> <br />CITIZEN INPUT <br /> <br />There was none. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Mayor Gamec, seconded by Acting Chairperson Elvig, to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Elvig and Mayor Gamec. Voting No: None. <br />Absent: Chairperson Strommen and Councilmember Jeffrey. <br /> <br />COMMITTEE BUSINESS <br /> <br />Case #1: <br /> <br />Representative from Connexus Energy Regarding Utility Billing Contract <br />and $6,000 Water Bill <br /> <br />Finance Officer Lund reviewed that at the Finance Committee of May 9, 2006, it was brought to <br />the Committee members' attention a $6,000 water bill was received by a resident, Ms. Audrey <br />Smith residing at 14720 Germanium Street. Ms. Smith and a representative on her behalf (Mr. <br />Phaney) have attended a few Finance Committee meetings regarding this large water bill and <br /> <br />Finance Committee / August 22, 2006 <br />Page 1 of5 <br />