November 3, 2008

9:30 a.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street



Attendance:  Committee Chair Jack Webb; Committee Members Clay Yarborough and Kevin Hyde; Heather Norsworthy and Phillip Peterson, Office of Council Auditor; Peggy Sidman and Steve Rohan, Office of General Counsel; Shirley Nulf, Rachel Welsh, and Rick Campbell, Office of City Council; Sherry Hall, Office of the Mayor; Susan Stewart, Duval Legislative Delegation Coordinator


The Committee Chair, Jack Webb, called the meeting to order at 9:30 a.m.  He asked Ms. Norsworthy to take everyone through the marked agenda containing the suggested committee actions.


Changes, additions, and comments concerning the agenda as marked included:

08-821 The Chair asked if anyone from the Administration would be prepared to explain this bill    in committee, and was answered in the affirmative

08-839 Substitute is being proposed, with a recommendation for final action rather than     rereferral; the substitute provides applicable sections and includes the Water and Sewer     Expansion Authority

08-911 C/M Hyde stated that he has invited speakers and will propose amendments

08-976 C/M Hyde explained the intent to codify past practice and explained the emergency is due             to the October 1st start of the new budget year


It was noted that the J-bills will be discussed at the next regular meeting on November 17, 2008.


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


Rick Campbell, Research Assistant



Posted 11.04.08

2:55 p.m.