HomeMy WebLinkAbout2007 06-04 FCMFinancial Commission
Regular Meeting Minutes
4 June 2007
1. Call to Order
The meeting was called to order by Mr. Nemec at 8:53 PM
2. Roll Call
Members Present: Commissioners Nemec, Shogren-Smith, Roerick, Newman, Berglin and
Boster and Council Member Yellich. Staff present were City Manger Boganey and Director
of Fiscal & Support Services Jordet.
3. Adoption of the Aaenda
Mr. Berglin proposed and Ms. Shogren-Smith seconded a motion to adopt the agenda as
presented. With all voting in favor, the motion was adopted.
4. Minutes
i Ms. Shogren-Smith proposed and Mr. Berglin seconded a motion to adopt the minutes of the
19 September 2006 meeting as presented. With two voting in favor, none voting against
and four abstentions the motion was adopted.
5. Introduction and Orientation of New Commission Members
Mr. Nemec welcomed the new members; Ms. Roerick, Mr. Berglin, Mr. Boster and Mr.
Newman. He invited all Commissioners and staff to introduce themselves. He and Mr.
Jordet gave some brief historical information about the background of the Commission.
6. 2007 Work Proaram
Mr. Jordet introduced and briefly explained the items on the Commission's 2007 work
schedule. These included Requests for Proposals (RFP's) for Investment Securities
Custodian and Auditing Services. The Commission was made familiar with the budget
information and proposed timetable at the Joint Work. Session with the City Council
immediately prior to the Commission meeting.
7. Other Business
No other business was brought before the Commission.
8. Adiournment
0 With no other business to transact, the meeting was adjourned at 9:16 PM.
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