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
E-MAIL: CLBROWN@coj.net
Finance Committee Agenda Meeting Minutes
February 1, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Jones (Chair) and Holt
Peggy Sidman and John Germany
– Office of General Counsel; Kirk Sherman and Janice Billy – Council Auditor’s
Office; Sherry Hall and Lisa Rinaman – Mayor’s Office; Lin White – Public Works
Department; Mickey Miller and Kevin Stork – Administration and Finance
Department; Maxine Person – Sheriff’s Office; Wight Greger – Housing and
Neighborhoods Department; Dianne Smith - ECA; Jessica Stephens – Legislative
Services Division; David Chapman – Financial
News and Daily Record
Meeting Convened: 9:35 a.m.
Chairman Jones reviewed the
items on the Auditor’s marked agenda, which showed 12 items ready for action, 1
request for emergency action, 5 items to be deferred, and 12 items for second
reading/rereferral.
Chief Financial Officer
Mickey Miller will be present to request the committee’s approval of the
designation of several external money managers as “specialty risk managers”
pursuant to the Ordinance Code and Council Rules, and will also give the
quarterly Operating Portfolio investment overview.
2011-73: Peggy Sidman
explained that the Rules Committee had recommended a substitute to the bill
that would strike all provisions except an extension of the original parking
lot purchase deadline to June 30th.
Meeting Adjourned: 9:40 a.m.
Minutes: Jeff Clements, Council Research
2.2.11 Posted 10:00 a.m.
Tapes: Finance agenda meeting– LSD
2.1.11
Materials: Auditor’s marked Finance agenda
2.1.11