JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE
AGENDA MEETING MINUTES
May 18, 2009
1:30 p.m.
City Council Conference Room A
117 W. Duval Street
Attendance: Chairman Michael Corrigan, committee members
Warren Jones and Clay Yarborough
Kirk Sherman and Janice Billy
– Auditor’s Office; Jessica Stephens – Legislative Services Division; Peggy
Sidman and Jason Teal – Office of General Counsel; Sherry Hall – Mayor’s
Office; Lin White, John Jones and R.J. Morris – Public Works Department; Wight Greger and James Richardson – Housing
and Neighborhoods Department; Michael Givens – Administration and Finance
Department; Vince Seibold, Fred Forbes and Christi Veleta – Environmental and
Compliance Department; Karen Nasrallah – JEDC; Maxine Person, Carol Hladki and
George Dandelake (retired) – Sheriff’s Office; Celeste Hicks, Dianne Smith –
ECAs; Jeff Clements – Council Research Division; Mike Sharkey – Financial News and Daily Record; Joyce
Lesley
The meeting was called to
order at 1:34 p.m. by Chairman Corrigan.
Assistant Council Auditor
Janice Billy reviewed the Auditor’s marked agenda which included 8 items to be
deferred, 15 items ready for action (2 as emergencies), and 8 items to be read
a second time and re-referred.
Ms. Billy indicated that
2009-317 was deferred in the Rules Committee earlier in the day and the
Chairman stated that it would be deferred in Finance as well. The Chairman will also defer 2009-341 to get
further questions answered. An amendment
is needed on 2009-360, and 2009-403 will have a substitute that increases the
appropriation by $13,000 using Council District 14 bond funds.
The Chairman noted that there
will be a special committee meeting for the mid-year budget review on Thursday,
May 21st at 1:00 p.m. and the Performance and Audits Subcommittee
will meet on June 15th at 12:30 p.m.
There being no further
business, the meeting was adjourned at 1:39 p.m.
Jeff Clements, City Council
Research
630-1405
Posted 5.19.09
10:10 a.m.
c.c. cityc@coj.net