OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                               

  E-MAIL: CLBROWN@coj.net

January 5, 2010

5:00 PM

 

Finance Committee Agenda Meeting Minutes

January 4, 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, Yarborough, Bishop, Holt (arr. 1:33)

Peggy Sidman – Office of General Counsel; Kirk Sherman, Janice Billy and Sean Costigan – Council Auditor’s Office; Lisa Rinaman and Sherry Hall – Mayor’s Office; Ken McKeon  – Administration and Finance Department; Lin White and Bob Williams – Public Works Department; Vince Seibold – Environmental and Compliance Department;  James Richardson – Housing and Neighborhoods Department; Lindsay Ballas and Jorina Jolly – JEDC; Harrison Conyers – Veterans and Disabled Services Division; Celeste Hicks, Dianne Smith, Angela Ryan and Alison Miller – ECAs; Sharonda Davis – Legislative Services Division; Jeff Clements – City Council Research; Mike Sharkey – Financial News and Daily Record; Reggie Fulwood; Jim Gilmore

 

Meeting Convened:  1:30 p.m.

 

Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda, which showed 8 items to be deferred, 10 items ready for action and 13 items to be read a second time and re-referred.

 

Chief Financial Officer Mickey Miller will give the quarterly investment report for the last quarter of FY08-09.

 

Meeting Adjourned:  1:35 p.m.

 

Minutes:  Jeff Clements, Council Research

                 1.5.10

Tapes:      Finance agenda meeting– LSD

                 1.4.10

Materials:   Auditor’s marked Finance agenda

     1.4.10