JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

FINANCE COMMITTEE

AGENDA MEETING MINUTES

April 20, 2009

1:30 p.m.

City Council Conference Room A

Suite 425, City Hall

117 W. Duval Street

Attendance: Chairman Michael Corrigan

Kirk Sherman and Janice Billy – Auditor’s Office; Jessica Stephens – Legislative Services Division; Peggy Sidman – Office of General Counsel; Sherry Hall – Mayor’s Office; Lin White and Bob Williams – Public Works Department; Chris Pearson – Solid Waste Division; Wight Greger and James Richardson – Housing and Neighborhoods Department; Joe Whitaker – JEDC; Maxine Person and Carol Hladki – Sheriff’s Office; James Gardner – Court Administration; Frank Reinstine – Demetree Brothers; Dianne Smith, Celeste Hicks, Alison Miller and Angela Ryan – ECAs; Jeff Clements – Council Research Division; Mike Sharkey – Financial News and Daily Record

The meeting was called to order at 1:30 p.m. by Chairman Corrigan.

Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda which included 8 items to be deferred, 14 items ready for action, and 16 items to be read a second time and re-referred.

Sherry Hall stated that item #12, 2009-261 (increasing Banking Fund borrowing authorization) could be deferred if companion bill 2009-205 (City vehicle/allowance policy) is deferred.

There being no further business, the meeting was adjourned at 1:34 p.m.

Jeff Clements, City Council Research

630-1405

Posted 4.21.09

3:40 p.m.

c.c. cityc@coj.net