HomeMy WebLinkAbout1998 11-05 FCAAGENDA
• BROOKLYN CENTER FINANCIAL COMMISSION
November S, 1998
City Hall
Conference Room B
1. Call to Order: 7:00 P.M.
2. Roll call.
3. Approval of Minutes: August 6, 1998.
4. Approval of the Agenda.
5. Update on the 1999 budget.
6. Policy and Procedure on Requests for Proposals for Financial Professional Services.
a. Debriefing by members who interviewed Financial Advisor candidates.
b. Alternative schedule for requests for proposals.
7. Report on 1998 bonds sales and bond refunding.
• 8. City Manager update on current and 1999 pro' ts.
f' ~ l
9. Annual Financial Report for 1997.
10. Set date of next meeting.
11. Adjournment: 9:00 P.M. r
A current roster of the Financial Commist~ is
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 - September 30, 1998
Lodging Tax Collection and Distribution Report - September 30, 1998
Liquor Stores Financial Statements - September 30, 1998
Centerbrook Golf Course - September 30, 1998
• Earle Brown Heritage Center Statements - August 31, 1998