OFFICE OF THE CITY COUNCIL

117 WEST DUVAL STREET, SUITE 425

4^TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

Finance Committee Agenda Meeting Minutes

November 2, 2016

8:30 a.m.

Topic: Finance Committee agenda meeting

Location: City Council Chamber, 1^st floor, City Hall – St. James Building, 117 West Duval Street

In attendance: Council Members Anna Lopez Brosche (Chair), Sam Newby, Matt Schellenberg, Bill Gulliford, Aaron Bowman

Also: Kirk Sherman and Kyle Billy – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Philip Zamarron and Tess Patterson– Legislative Services Division; Ali Korman Shelton – Mayor’s Office; Mike Weinstein and Beth Mangold – Finance; Lin White – Public Works Department; Kirk Wendland and Ed Randolph – Office of Economic Development

Meeting Convened: 8:30 a.m.

Chairwoman Brosche called the meeting to order and asked the attendees to introduce themselves. She announced that the meeting would begin with the Council Auditor reviewing his office’s recently released Report #786 – Budget Summary for Fiscal Year 16-17, followed by an update from the administration on the latest activity in the Loblolly Wetlands Mitigation Bank. Ms. Brosche reviewed the Auditor’s marked agenda which included 9 items marked for deferral, 5 items ready for action (1 for substitution and re-referral) and 10 items for second reading and re-referral.

Council Member Schellenberg said that he would provide the administration with copies of the Florida League of Cities’ latest batch of policy documents being used in the development of the FLC’s legislative priorities for the 2017 Florida Legislature.

Meeting Adjourned: 8:34 a.m.

Minutes: Jeff Clements, Council Research

11.2.16 Posted 9:00 a.m.

Tapes: Finance agenda meeting– LSD

11.2.16