JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

FINANCE COMMITTEE

AGENDA MEETING MINUTES

June 1, 2009

1:30 p.m.

City Council Conference Room A

Suite 425, City Hall

117 W. Duval Street

Attendance: Chairman Michael Corrigan, committee members Art Graham and Stephen Joost

Kirk Sherman and Janice Billy – Auditor’s Office; Jessica Stephens – Legislative Services Division; Peggy Sidman and Tom Beverly – Office of General Counsel; Lisa Rinaman and Sherry Hall – Mayor’s Office; Lin White, Bob Williams and John Jones – Public Works Department; Patti Coleman – Administration and Finance Department; Kelly Boree – Recreation and Community Services Department; George Dandelake (retired) – Sheriff’s Office; Mike Marino, Gena Coursen and Mike Gondeck – ITD; Celeste Hicks, Dianne Smith and Angela Ryan – ECAs; Jeff Clements – Council Research Division; Mike Sharkey – Financial News and Daily Record; Nicole Dugan and Angela Owens – OGC interns

The meeting was called to order at 1:32 p.m. by Chairman Corrigan.

Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda which included 7 items to be deferred, 10 items ready for action, 2 items to be substituted and re-referred and 11 items to be read a second time and re-referred.

The Chairman noted that the Finance Committee’s Performance and Audit Subcommittee will be meeting on Monday, June 15^th at 12:30 p.m. He also noted that at the end of the regular agenda there will be a presentation on the quarterly group health insurance RFP update and a request by the Information Technology Department for approval to modify the project description for a technology purchase from the Loan Pool.

There being no further business, the meeting was adjourned at 1:38 p.m.

Jeff Clements, City Council Research

630-1405

Posted 6.2.09

9:15 a.m.

c.c. cityc@coj.net