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
December 6, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Gulliford, Daniels and Jones
Cindy Laquidara, Peggy Sidman,
Dylan Reingold, Juliana Rowland, Jason Teal, John Germany – Office of General
Counsel; Kirk Sherman, Janice Billy, Kyle Billy and Sean Costigan – Council
Auditor’s Office; Jessica Deal – Mayor’s Office; Joe Whitaker – JEDC; Maxine
Person, Bill Clement and Tammy Morris – Sheriff’s Office; Jim Dickenson – JEA; Linda
Lanier – Children’s Commission; Kim Scott and Bryan Mosier – Code Enforcement
Division; Lisa Shepperd – Planning Department; BeLinda Peeples and Debbie
Delgado - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements
– Council Research Division; Tony Bates, Ken Krismanth – Signet Enterprises;
Jim Adams – Allied Veterans, Charles Penry – Tyson Foods, Matt Jackson –
Brenna, Manna and Durden, R. Rinner - RTA
Meeting Convened: 9:35 a.m.
Vice Chairman Jones convened
the meeting and reviewed the Auditor’s marked agenda which included 4 items to
be deferred and 21 items ready for action.
2011-693 (appropriation of
landfill mitigation funds for Sal Taylor Park): will be deferred if Council
Member Holt is not present to discuss.
2011-732 (Mayor’s government
reform proposal): note the Council Auditor’s summary of the actions taken at
the Rules Committee meeting Monday morning.
Meeting Adjourned: 9:39 a.m.
Minutes: Jeff Clements, Council Research
12.6.11 Posted 4:00 p.m.
Tapes: Finance agenda meeting– LSD
12.6.11
Materials: Auditor’s marked Finance agenda
12.6.11