OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

October 5, 2009

5:00 PM

Finance Committee Agenda Meeting Minutes

October 5, 2009

Topic: Finance Committee agenda meeting

Location: Conference Room A, City Hall – St. James Building; 117 West Duval Street,

Suite 425

In attendance: Council Members Joost (Chair), Redman, Bishop and Johnson

Peggy Sidman, Tom Beverly and Kristina Nelson – Office of General Counsel; Kirk Sherman and Janice Billy – Council Auditor’s Office; Sherry Hall – Mayor’s Office; Kevin Stork, Kent Olson and Mike Givens – Administration and Finance Department; Lin White and Bob Williams – Public Works Department; Nathan Rezeau – Recreation and Community Services Department; Celeste Hicks, Alison Miller and Stan Johnson – ECAs; Sharonda Davis – Legislative Services Division; Jeff Clements – City Council Research; Mike Sharkey – Financial News and Daily Record

Meeting Convened: 1:30 p.m.

Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda, which showed 12 items to be deferred, 3 items to be withdrawn, 10 items ready for action and 10 items to be read a second time and re-referred.

Council Member Johnson noted that she would be making a statement for the record with regard to her requests to withdraw 2009-515, -516 and -517 (solid waste fee, stormwater fee, and JEA franchise fee). She will also be making a statement regarding her request to defer consideration of 2009-549 (limitation on number of AMIO positions).

Meeting Adjourned: 1:33 p.m.

Minutes: Jeff Clements, Council Research

10.5.09

Tapes: Finance agenda meeting– LSD

10.5.09

Materials: Auditor’s marked Finance agenda

10.5.09