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
May 3, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Jones (Chair) and Holt
Peggy Sidman and Dylan
Reingold – Office of General Counsel; Kirk Sherman and Janice Billy – Council
Auditor’s Office; Sherry Hall – Mayor’s Office; Lin White and Bob Williams –
Public Works Department; Mickey Miller – Administration and Finance Department;
Maxine Person and Russell Coffey – JSO; Joe
Whitaker – JEDC; Dianne Smith, Scott Wilson, Alison Miller, Bridgette Greene,
Mina Hosseini and Rebekah Adams - ECA; Jessica Stephens – Legislative Services
Division; Jeff Clements – Council Research Division; Lara Diettrich and Vicy
Watkins – Sanctuary on 8th Street
Meeting Convened: 9:37 a.m.
Chairman Jones reviewed the
items on the Auditor’s marked agenda, which showed 11 items ready for action, 13
items to be deferred and 18 items to be recommended for second reading and
re-referral (1 as first substituted).
2011-187, -188, -198
(appropriations of capital maintenance funds for new construction/acquisition
purposes) were the subject of a Finance Subcommittee meeting yesterday and
Council Member Hyde will report the findings.
2011-179 and -280 (QTI
incentive approvals): Joe Whitaker of the JEDC will be present to address.
2011-275 (removal of The
Sanctuary on
Meeting Adjourned: 9:41 a.m.
Minutes: Jeff Clements, Council Research
5.4.11 Posted 5:00 p.m.
Tapes: Finance agenda meeting– LSD
5.3.11
Materials: Auditor’s marked Finance agenda
5.3.11