CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                               



Finance Committee Agenda Meeting Minutes

October 5, 2010

9:30 a.m.


Topic:  Finance Committee agenda meeting


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

     Suite 425


In attendance:  Council Members Jones (Chair) and Bishop

Peggy Sidman, Steve Rohan and Dylan Reingold – Office of General Counsel; 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 John Jones – Public Works Department;  Wight Greger – Housing and Neighborhoods Department; Vince Seibold – Environmental and Compliance Department; Mina Hosseini, Rupal Wells and Alison Miller - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – City Council Research; David Chapman – Financial News and Daily Record; John O’Neil – Jacksonville Historic Naval Ship Association; T.R. Hainline; Kelly Mathis – Allied Veterans


Meeting Convened:  9:33 a.m.


Chairman Jones reviewed the Auditor’s marked agenda, which showed 6 items to be deferred, 11 items ready for action, and 10 items to be read a second time and re-referred.


Steve Rohan reported that he has drafted an amendment for 2010-675 (ordinance supporting efforts to bring the U.S.S. Adams to Jacksonville as a historic ship museum) and will distribute copies to the committee members before the meeting for review.


Meeting Adjourned:  9:35 a.m.


Minutes:  Jeff Clements, Council Research

                 10.5.10   Posted 12:00 p.m

Tapes:      Finance agenda meeting– LSD


Materials:   Auditor’s marked Finance agenda