FINANCE COMMITTEE AGENDA MEETING MINUTES
JANUARY 2, 2008
CITY COUNCIL CONFERENCE ROOM A
117 W. Duval Street
Steve Rohan and Ernst Mueller – Office of General Counsel; Kirk Sherman, Janice Billy and Kim Taylor – Council Auditor’s Office; Jessica Morales – Legislative Services Division; Adam Hollingsworth – Mayor’s Office; Jeff Clements – City Council Research; Lin White – Public Works Dept.; Debbie Delgado, Celeste Hicks and Alison Miller – ECAs; Steve Emery – JEDC; Kelly Boree – Parks and Recreation Department; Mickey Miller – Administration and Finance Department; Paul Harden - attorney
The meeting was called to order at 1:30 p.m.
Council Member Graham has been excused from the meeting.
Chairman Shad reviewed the agenda items, which include 14 items to be deferred, 1 item to be withdrawn, 25 items ready for action, 18 items to be read second and re-referred, 1 item to be amended and re-referred, and 1 item requested for emergency approval on first reading. The Chairman indicated that item #38, 2007-1287, will be taken up at the beginning of the agenda to accommodate the schedule of the Public Works Department’s representative who will be in attendance to address the bill but has another appointment to keep thereafter.
There being no further business, the meeting was adjourned at 1:35 p.m.
Jeff Clements, City Council Research