Fiscal Committee Meeting

MINUTES Tuesday, January 3, 2012 Fiscal Committee 5:35 PM Carnegie Town Hall 235 West 10th Street Members Present: Council Member Sue Aguilar, Council Member Vernon Brown, and Council Member Greg Jamison Members Absent: Council Member Dean Karsky Staff Present: Sue Roust, Interim City Clerk, and Jamie L. Palmer, CMC, Assistant City Clerk Guests: Dave Bixler, Rex Rolfing, Jim Entenman, Tim Stanga, Cheryl Rath, Jonathan Ellis, Tracy Turbak, and Matt Schnaible 1. Call To Order Committee Chair Brown called the meeting to order at 5:35 p.m. 2. Approval of Minutes A Monday, December 5, 2011 A motion was made by Sue Aguilar and seconded by Greg Jamison to approve minutes dated Monday, December 5, 2011. Brown called for a voice vote on that motion and all members voted yes. Motion Passed. 3. Reports and Updates A Engaging Citizens in Fiscal Policy Decision Making by Joy Smolnisky, Director, South Dakota Budget & Policy Project 4. Open Discussion There was none. 5. Adjournment Brown adjourned the meeting at 6:15 p.m. Jamie L. Palmer, CMC Assistant City Clerk