RULES COMMITTEE AGENDA MEETING MINUTES
January 2, 2008
City Council Conference Room A
117 West Duval Street
Attendance: Committee Chair Jay Jabour; Phillip Peterson and Kirk Sherman, Office of Council Auditor; Steve Rohan, Office of General Counsel; Shirley Nulf, Rachel Welsh, and Rick Campbell, Office of City Council; Steve Diebenow, 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.
Concerning Item #1 (2005-718), the Chair was advised the C/M Webb is meeting with involved parties.
It was noted that emergency action is expected to be requested on Item #22 (2007-1349), and information from the Office of Council Auditor has been attached to the agenda.
The Chair was made aware of potential problems with Item #26 (2007-1355) concerning the date upon which the unexpired term will expire, and Mr. Diebenow offered to review this with appropriate Mayoral staff.
The meeting was adjourned at 9:37 a.m.
Rick Campbell, Research Assistant