JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

RULES COMMITTEE AGENDA MEETING MINUTES

February 19, 2008

9:30 a.m.

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

Attendance: Committee Chair Jay Jabour; Phillip Peterson, Office of Council Auditor; Steve Rohan, Peggy Sidman, Dylan Reingold, and Tracey Arpen, Office of General Counsel; Shirley Nulf, Rachel Welsh, and Rick Campbell, Office of City Council; Lisa Rinaman, Office of the Mayor

The Committee Chair, Jay Jabour, called the meeting to order at 9:30 a.m.

At the request of the Chair, Mr. Phillip Peterson, Office of Council Auditor, reviewed the marked agenda containing the suggested committee actions.

Ms. Rinaman advised that she had not yet spoken with C/M Lee, but that 2007-1324 needed to move forward so as not to risk private funding. The Chair responded that it is not his intent to defer the bill.

In response to a question regarding 2008-27, Mr. Rohan indicated that he was aware of various concerns with the bill but no relative amendments to address them.

Upon being advised by Nancy Kilgo, JEA, that Mr. Julian Fant, III (2008-80) was in a board meeting, the Chair noted that his presence was not required for reappointment.

The committee was further advised by Ms. Kilgo that Mr. Jim Gilmore (2008-81) would be present.

The meeting was adjourned at 9:37 a.m.

Rick Campbell, Research Assistant

630-1679