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

January 4, 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 Member Clark

Kirk Sherman and Janice Billy – Council Auditor’s Office; BeLinda Peeples and Sonia Johnson - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – Council Research Division

Meeting Convened: 9:30 a.m.

Chairman Clark convened the meeting and reviewed the Auditor’s marked agenda which included 3 items to be deferred, 3 items ready for action and 12 items for second reading and re-referral.

Meeting Adjourned: 9:31 a.m.

Minutes: Jeff Clements, Council Research

1.4.12 Posted 9:45 a.m.

Tapes: Finance agenda meeting– LSD

1.4.12

Materials: Auditor’s marked Finance agenda

1.4.12