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                                                                                                                                                                                                               


January 5, 2010

5:00 PM


Finance Committee Agenda Meeting Minutes

January 4, 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, Yarborough, Bishop, Holt (arr. 1:33)

Peggy Sidman – Office of General Counsel; Kirk Sherman, Janice Billy and Sean Costigan – Council Auditor’s Office; Lisa Rinaman and Sherry Hall – Mayor’s Office; Ken McKeon  – Administration and Finance Department; Lin White and Bob Williams – Public Works Department; Vince Seibold – Environmental and Compliance Department;  James Richardson – Housing and Neighborhoods Department; Lindsay Ballas and Jorina Jolly – JEDC; Harrison Conyers – Veterans and Disabled Services Division; Celeste Hicks, Dianne Smith, Angela Ryan and Alison Miller – ECAs; Sharonda Davis – Legislative Services Division; Jeff Clements – City Council Research; Mike Sharkey – Financial News and Daily Record; Reggie Fulwood; Jim Gilmore


Meeting Convened:  1:30 p.m.


Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda, which showed 8 items to be deferred, 10 items ready for action and 13 items to be read a second time and re-referred.


Chief Financial Officer Mickey Miller will give the quarterly investment report for the last quarter of FY08-09.


Meeting Adjourned:  1:35 p.m.


Minutes:  Jeff Clements, Council Research


Tapes:      Finance agenda meeting– LSD


Materials:   Auditor’s marked Finance agenda