JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE AGENDA MEETING MINUTES
JANUARY 2, 2008
1:30 P.M.
CITY COUNCIL CONFERENCE ROOM A
117 W. Duval Street
Attendance: Council
Members Shad,
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agenda items, which include 14 items to be deferred, 1 item to be withdrawn, 25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
630-1405