RESEARCH DIVISION
FINANCE COMMITTEE AGENDA MEETING MINUTES
July 16, 2007
1:30 p.m.
City Council Conference Room A
117 West Duval Street
Attendance: Committee Chair Art Shad; Committee Members Hyde, Clark, Jabour, Joost & Lee; Council Member Graham was excused; Council Member Yarborough. Kirk Sherman & Janice Billy, Council Auditors Office; Steve Rohan, Dylan Reingold, Peggy Sidman, Office of General Counsel; Lisa Rowe, Administration; Legislative Aide Jessica Morales; John Alderson, Joe Whitaker, Karen Nasrallah & Paul Crawford, Jacksonville Economic Development Commission; Cynthia Nixon and Linda Lanier, Jacksonville Children’s Commission; Bob Williams, Real Estate Division; Cheryl Runyon, Jacksonville Sheriff’s Office; Tony Bates; John J. Jackson, Council Research Division.
The Committee Chair, Council Member Shad, called the meeting to order at 1:30 p.m.
The Committee Chair went through the marked agenda provided by the Council Auditor’s Office. The Auditors referred to an attachment to the agenda that provided additional information, background and concerns of the Council Auditor’s Office on Ordinance 2007-314 (Apv a License Agreemt with Florida East Coast RR for the installation, constrn, main and replacement of facilities at Greenland Rd RR Crossing at Philips Hwy.). The bill was deferred at the request of the Administration.
The meeting was adjourned at 1:50 p.m.