JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

RULES COMMITTEE AGENDA MEETING MINUTES

 

November 19, 2007

9:30 a.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

 

Attendance:  Committee Chair Jay Jabour; Committee Member Clay Yarborough; Phillip Peterson, Office of Council Auditor; Peggy Sidman and Tracey Arpen, Office of General Counsel; Shirley Nulf, Rachel Welsh, and Rick Campbell, Office of City Council

 

The Committee Chair, Jay Jabour, called the meeting to order at 9:30 a.m.

 

At the request of the Chair, Mr. Phillip Peterson, Office of Council Auditor, reviewed the marked agenda containing the suggested committee actions.

 

The Chair noted the excused absences for the meeting, and the need for all others to be present for a quorum.  He stated that he would be distributing a list of the appointments to be made, and committee members can indicate those appointees for whom they have questions.  Appointees for whom there are no questions will be considered first.

 

The Chair announced that discussion would be had concerning Item #1 (2005-718).

 

Mr. Peterson indicated that he was attempting to confirm that a request had been made by Council Member Shad for withdrawal of Item #2 (2005-781).  In the event it cannot be confirmed that the Council Member is indeed making this request, the item will be deferred.

 

The meeting was adjourned at 9:36 a.m.

 

Rick Campbell, Research Assistant

630-1679