OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
Finance Committee Agenda Meeting Minutes
September 8, 2010
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Davis (Chair), Johnson, Davis, and Hyde
Cindy Laquidara and Peggy Sidman – Office of General Counsel; Janice Billy – Council Auditor’s Office; Sherry Hall and Lisa Rinaman – Mayor’s Office; Mickey Miller, Kevin Stork and Kent Olson – Administration and Finance Department; Scott Trebatoski and John Page– Animal Care and Protective Services; Lin White and Bob Williams – Public Works Department; Wight Gregor – Housing and Neighborhoods Department; Robert Phillips and Justin Gicalone – Supervisor of Elections Office; Ed Randolph – JEDC; Joe Stelma – Court Administration; Vince Seibold – Environmental and Compliance Department; Chad Poppell – Central Operations Department; Sarah Lane, Sandra Lane, Dianne Smith and Mina Hosseini, Tiffany Hager, Alison Miller, Scott Wilson - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – City Council Research; David Chapman – Financial News and Daily Record; Kevin Meerschaert – WJCT; Nancy Kilgo – JEA; Jim Gilmore and Dylan Rumrel – IGSolution; Penny Thompson – Shands Jacksonville; Brian Kleppner – WeCar TLC Outpatient Clinics; Wyman Duggan; Bill Brinton
Meeting Convened: 9:36 a.m.
Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda, which showed 7 items to be deferred, 23 items ready for action (1 as an emergency), and 14 items to be read a second time and re-referred.
Chairman Daniels stated that the budget cleanup actions will follow the conclusion of the regular agenda. He stated that he has been working on several additional budget items with the Council Auditor and will be presenting those at the meeting.
Meeting Adjourned: 9:45 a.m.
Minutes: Jeff Clements, Council Research
9.8.10 Posted 4:00 p.m
Tapes: Finance agenda meeting– LSD
Materials: Auditor’s marked Finance agenda