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                                                                                                                                                                                                               


May 4, 2010

5:00 PM


Finance Committee Agenda Meeting Minutes

May 3, 2010


Topic:  Finance Committee agenda meeting


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

     Suite 425


In attendance:  Council Members Joost (Chair), Redman, Holt, Bishop and Webb

Steve Rohan and Loree French – Office of General Counsel; Kirk Sherman, Janice Billy – Council Auditor’s Office; Sherry Hall and Lisa Rinaman – Mayor’s Office; Lin White and John Jones – Public Works Department; Kevin Stork – Administration and Finance Department; Wight Greger – Housing and Neighborhoods Department; Nathan Rezeau – Recreation and Community Services Department; Jorina Jolly – JEDC; Alison Miller, Scott Wilson, Celeste Hicks – ECAs; Sharonda Davis – Legislative Services Division; Jeff Clements – City Council Research; Jane Adams, Robert Nuss and Carol Walker – University of Florida Medical School; Jim Gilmore, Jim Catlett



Meeting Convened:  1:30 p.m.


Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda, which showed 7 items to be deferred, 26 items ready for action and 11 items to be read a second time and re-referred.


Meeting Adjourned:  1:39 p.m.


Minutes:  Jeff Clements, Council Research


Tapes:      Finance agenda meeting– LSD


Materials:   Auditor’s marked Finance agenda