FINANCE COMMITTEE AGENDA MEETING MINUTES
June 1, 2008
CITY COUNCIL CONFERENCE ROOM A
117 W. Duval Street
Attendance: Chairman Shad, Council Member Clark
Peggy Sidman and Steve Roahn – Office of General Counsel; Janice Billy and Kirk Sherman – Council Auditor’s Office; Jessica Morales – Legislative Services Division; Lisa Rinaman – Mayor’s Office; Jeff Clements – City Council Research; Lin White – Public Works Dept; Wight Greger – Housing and Neighborhoods Department; Kelly Boree – Recreation and Community Services Department; Joe Whitaker and Steve Emery – JEDC; Cheryl Runyon – Sheriff’s Office; Mickey Miller – Administration and Finance Department; Debbie Delgado, Alison Miller, Dianne Smith and Celeste Hicks – ECAs; Penny Thompson – Shands Jacksonville
The meeting was called to order at 1:30 p.m.
Chairman Shad stated that there are no excused absences for today’s meeting. A presentation will be made by the City’s independent auditor on the FY06-07 audit at the beginning of the meeting.
The Chairman reviewed the Council Auditor’s marked agenda which included 12 items to be deferred, 1 item to be withdrawn, 18 items ready for action, and 28 items to be read a second time and re-referred. Mr. Shad announced that item #10 – Ordinance 2008-328 (amendment to lease agreement between City and Jacksonville Skeet and Trap Club, Inc.) will also be deferred for one cycle.
There being no further business, the meeting was adjourned at 1:33 p.m.
Jeff Clements, City Council Research