OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

May 4, 2010

5:00 PM

Finance Committee Agenda Meeting Minutes

May 3, 2010

Topic: Finance Committee agenda meeting

Location: Conference Room A, City Hall – St. James Building; 117 West Duval Street,

Suite 425

In attendance: Council Members Joost (Chair), Redman, Holt, Bishop and Webb

Steve Rohan and Loree French – Office of General Counsel; Kirk Sherman, Janice Billy – Council Auditor’s Office; Sherry Hall and Lisa Rinaman – Mayor’s Office; Lin White and John Jones – Public Works Department; Kevin Stork – Administration and Finance Department; Wight Greger – Housing and Neighborhoods Department; Nathan Rezeau – Recreation and Community Services Department; Jorina Jolly – JEDC; Alison Miller, Scott Wilson, Celeste Hicks – ECAs; Sharonda Davis – Legislative Services Division; Jeff Clements – City Council Research; Jane Adams, Robert Nuss and Carol Walker – University of Florida Medical School; Jim Gilmore, Jim Catlett

Meeting Convened: 1:30 p.m.

Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda, which showed 7 items to be deferred, 26 items ready for action and 11 items to be read a second time and re-referred.

Meeting Adjourned: 1:39 p.m.

Minutes: Jeff Clements, Council Research

5.4.10

Tapes: Finance agenda meeting– LSD

5.3.10

Materials: Auditor’s marked Finance agenda

5.3.10