RULES COMMITTEE AGENDA MEETING MINUTES
November 3, 2008
City Council Conference Room A
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