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 - amended

October 19, 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

Also: Kirk Sherman and Kyle Billy – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Philip Zamarron – Legislative Services Division; Jessica Baker – Mayor’s Office; Mike Weinstein and Teresa Eichner – Finance Department; Jeneen Sanders Chiquita Moore – ECA; Bill Hodges – Jacksonville Children’s Commission; Lin White – Public Works Department

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 annual report. Ms. Brosche reviewed the Auditor’s marked agenda which included 11 items marked for deferral, 9 items ready for action and 3 items for second reading and re-referral.

Meeting Adjourned: 8:33 a.m.

Minutes: Jeff Clements, Council Research

10.19.16 Posted 10:30 a.m.

Tapes: Finance agenda meeting– LSD

10.19.16