JACKSONVILLE CITY COUNCIL

FINANCE COMMITTEE AGENDA MEETING MINUTES

August 6, 2007

1:30 p.m.

City Council Conference Room A

Suite 425, City Hall

117 W. Duval Street

Attendance: Chairman Art Shad, Council Members Clark, Redman, Graham, Corrigan

Mickey Miller – Admin. and Finance Department, Janice Billy – Council Auditor’s Office, Peggy Sidman and Steve Rohan – Office of General Counsel, Lisa Rinaman – Mayor’s Office, Cheryl Runyon – Sheriff’s Office, Kerri Stewart – Housing and Neighborhoods Department, Lin White – Public Works Department, Kelley Borree – Parks, Recreation Entertainment and Conservation Department, Celeste Hicks, Scott Wilson and Meghan Friel – ECAs, Penny Thompson – Shands Jacksonville, Tony Bates, Dick Berry

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. Attorney Steve Rohan reported that the City has recently reached agreement on a legal settlement in a construction claim that will require City Council approval. He intends to present the basics of the settlement to the Finance Committee at the conclusion of the meeting in preparation for an anticipated request for approval of the settlement on first reading at next Tuesday’s Council meeting. Following the regular agenda, Ernst and Young, the City’s independent auditor, will make a presentation on their audit plan for the City’s FY06-07 budget.

There being no further business, the meeting was adjourned at 1:36 p.m.

Jeff Clements, City Council Research

630-1405