OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

Finance Committee Agenda Meeting Minutes

July 17, 2012

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 John Crescimbeni (Chair), Greg Anderson, Lori Boyer, Matt Schellenberg and Bill Gulliford

Kirk Sherman and Janice Billy – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Lin White and John Jones – Public Works Department; Jessica Deal and Tiffani Dailey – Mayor’s Office; James Nealis and Scott Wilson - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – Council Research Division; Chris Quinn – Jacksonville Chamber of Commerce; Cheryl Peek – State Attorney’s Office; Thomas Thomas, Tony Bates

Meeting Convened: 9:30 a.m.

Chairman Crescimbeni convened the meeting and reviewed the Council Auditor’s marked agenda.

Council Auditor Kirk Sherman will make a presentation at the beginning of the meeting about the City’s “rolled back” millage rate and the Mayor’s proposed millage rate for FY12-13, which must be reported to the Property Appraiser by August 4^th for advertisement. A bill adopting the millage rates will be introduced and likely acted on as an emergency at the July 24^th Council meeting.

Meeting Adjourned: 9:32 a.m.

Minutes: Jeff Clements, Council Research Division

7.17.12 Posted 10:00 a.m.

Tapes: Finance agenda meeting– LSD

7.17.12

Materials: Auditor’s marked Finance agenda

7.17.12