FINANCE COMMITTEE AGENDA MEETING MINUTES
August 20, 2007
1:30 p.m.
City Council Conference Room A
117 W. Duval Street
Attendance: Chairman
Art Shad, Council Member Clark
Cal Ray – Admin. and Finance
Department, Janice Billy – Council Auditor’s Office, Peggy Sidman – Office of
General Counsel, Lisa Rinaman – Mayor’s Office, Paul Crawford – JEDC, Kerri
Stewart – Housing and Neighborhoods Department, Kelley Boree – Parks,
Recreation Entertainment and Conservation Department, Debbie Delgado – ECA,
Jessica Morales – Legislative Services Division
The meeting was called to
order at 1:30 p.m.
The Committee Chair reviewed
the marked agenda provided by the Council Auditor’s Office and discussed the
proposed amendments and committee actions.
Mr. Shad indicated that he would propose during the full committee
meeting that the committee members who had volunteered at last week’s budget
hearing to spearhead the investigation of the administration’s proposed 3 new
fees recruit 2 or 4 additional members, who may or may not be Finance Committee
members, to form committees of 3 or 5 for the purposes of investigating and
making recommendations on the fees.
There being no further
business, the meeting was adjourned at 1:36 p.m.
Jeff Clements, City Council
Research
630-1405