JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

March 4, 2008

9:30 a.m.

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

Attendance: C/M Clark (Chair), C/M Bishop, C/M Redman; C/M Holt; Randy Gallup; Lisa Rinaman, Sherry Hall Administration; Carmen Martin, Council Auditor’s Office; Vince Siebold, Environmental Compliance; Ken Pinnix, Community Services;ECA; ECA; Meghan Friel; Sandra Lane, ECA; Floretta Green, Housing & Neighborhoods; Margaret Sidman, Dylan Reingold, Office of General Counsel; Sharonda Pender, Legislative Services; John J. Jackson, Council Research Division.

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

The Chair reviewed the agenda, citing those items that were going to be taken up and those items that were going to be deferred.

On Item #16, ORD 2008-104, Granting Perpetual Easement to FDOT for Maintenance of a Bridge Box Culvert & Associated Drainage Structures along St. Johns Ave, the Chair wanted to be sure that everyone knew what the bridge box culvert entailed and the difference in impact on the building of a box culvert as opposed to its maintenance.

On Item #23, ORD Amend var Secs of Chapt 754, Ord Code (Stormwater Mgmt Utility Code), the Chair indicated that in Finance, it had been decided to have just one meeting of the committees that were considering the bill.

The Chair asked C/M Bishop and Lisa Rinaman to comment on Item #24, ORD 2008-130, Approp $14,720,000 from SJRMD for various Sewer Infrastructure Projs.

There being no further business, the agenda meeting was adjourned at 9:38 a.m.

John J. Jackson, Council Research Division