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HomeMy WebLinkAbout1999 01-07 FCA0 AGENDA BROOKLYN CENTER FINANCIAL COMMISSION January 7, 1999 / e 6, z/-- ~4A~~ Annual meeting / election of Chair and appointment of Vice Chair. 00 061, K g,, y -1 a x Or Discussion of standard meeting date for 199 I ~ t~ ur n Aq Y, cwa- z 6. Discussion of the Purpose of the Financial Commission as stated in Resolution 92-168 which created the Financial Commission: to evaluate the cost effectiveness of City services, City Hall Conference Room B Approval of Minutes: November 5, 1998. all to Order: 7:00 P.M. oll call. programs, and functions in response to higher cost of service delivery, mandates, and a trend/ of decreasing intergovernmental revenues to cities. Review of Adequate General un~ al ce Pol* y Formula. Discussion )f sp cifications for the Request fo roposals for Insurance Agent. 9. City Manager update on current projects and developments. 10. Set Date of Next Meeting. 11. Adjournment: 9:00 P.M. The Financial Commission asked to receive copies of monthly financial reports submitted to the City Council. The following reports are attached for your review. General Fund Summary Budget Report - November 30, 1998 Lodging Tax Collection and Distribution Report - November 30, 1998 Liquor Stores Financial Statements - November 30, 1998 Centerbrook Golf Course - November 30, 1998 • Earle Brown Heritage Center Statements - November 30, 1998