OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Finance Committee Agenda Meeting Minutes
September 8, 2010
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Davis (Chair), Johnson,
Davis, and Hyde
Cindy Laquidara and Peggy
Sidman – Office of General Counsel; Janice Billy – Council Auditor’s Office; Sherry
Hall and Lisa Rinaman – Mayor’s Office; Mickey Miller, Kevin Stork and Kent
Olson – Administration and Finance Department; Scott Trebatoski and John Page–
Animal Care and Protective Services; Lin White and Bob Williams – Public Works
Department; Wight Gregor – Housing and Neighborhoods Department; Robert
Phillips and Justin Gicalone – Supervisor of Elections Office; Ed Randolph – JEDC; Joe Stelma – Court
Administration; Vince Seibold –
Environmental and Compliance Department; Chad Poppell – Central Operations
Department; Sarah Lane, Sandra Lane, Dianne Smith and Mina Hosseini, Tiffany
Hager, Alison Miller, Scott Wilson - ECAs; Jessica Stephens – Legislative
Services Division; Jeff Clements – City Council Research; David Chapman – Financial News and Daily Record; Kevin
Meerschaert – WJCT; Nancy Kilgo – JEA; Jim Gilmore and Dylan Rumrel –
IGSolution; Penny Thompson – Shands Jacksonville; Brian Kleppner – WeCar TLC
Outpatient Clinics; Wyman Duggan; Bill Brinton
Meeting Convened: 9:36 a.m.
Assistant Council Auditor
Janice Billy reviewed the Auditor’s marked agenda, which showed 7 items to be
deferred, 23 items ready for action (1 as an emergency), and 14 items to be read
a second time and re-referred.
Chairman Daniels stated that
the budget cleanup actions will follow the conclusion of the regular
agenda. He stated that he has been
working on several additional budget items with the Council Auditor and will be
presenting those at the meeting.
Meeting Adjourned: 9:45 a.m.
Minutes: Jeff Clements, Council Research
9.8.10 Posted
4:00 p.m
Tapes: Finance agenda meeting– LSD
9.8.10
Materials: Auditor’s marked Finance agenda
9.8.10