OFFICE OF THE CITY COUNCIL

 

117 WEST DUVAL STREET, SUITE 425

4TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

 

 

Finance Committee Agenda Meeting Minutes

 June 20, 2016

9:00 a.m.

Topic: Finance Committee agenda meeting

 

Location: Conference Room A, City Hall – St. James Building; 117 West Duval Street,

Suite 425

 

In attendance: Council Members Bill Gulliford, Danny Becton, Lori Boyer, Anna Lopez Brosche, Reginald Gaffney, Aaron Bowman, Matt Schellenberg

 

Also: Kirk Sherman, Kyle Billy and Heather Reber – Council Auditor’s Office; Peggy Sidman, Stephen Durden  – Office of General Counsel; Jeff Clements – Council Research Division; Jessica Matthews – Legislative Services Division; Ali Korman Shelton – Mayor’s Office; Mike Weinstein and Teresa Eichner – Finance Department; Stephanie Burch – Real Estate Division

 

See attached sign-in sheet for additional attendees

 

Meeting Convened: 9:00 a.m.

 

Chairman Gulliford called the meeting to order and asked the attendees to introduce themselves. He reviewed the Auditor’s marked agenda which included 11 items marked for deferral, 16 items ready for action (1 for withdrawal, 1 as an emergency) and 7 items for second reading and re-referral.

 

2016-137 (transferring $479,929 in CDBG funding from the Larson neighborhood water line project to the Pine Forest Infrastructure project) is marked for deferral, but Council Member Boyer requested that the bill be brought up for discussion.

 

Meeting Adjourned: 9:05 a.m.

 

Minutes: Jeff Clements, Council Research

             6.20.16   Posted 9:30 a.m.

Tapes:  Finance agenda meeting– LSD

             6.20.16

Materials: Auditor’s marked Finance agenda

6.20.16