OFFICE OF THE CITY COUNCIL

117 WEST DUVAL STREET, SUITE 425

4^TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

Finance Committee Agenda Meeting Minutes

September 21, 2017

9:00 a.m.

Topic: Finance Committee agenda meeting

Location: City Council Chamber, 1^st floor, City Hall – St. James Building, 117 West Duval Street

In attendance: Council Members Garrett Dennis (Chair), Danny Becton, Lori Boyer, Reggie Gaffney

Also: Council Member Bill Gulliford; Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Crystal Shemwell – Legislative Services Division; Ali Shelton – Mayor’s Office; Mike Weinstein, Joey Greive, Kevin Stork, Angela Moyer and Teresa Eichner – Finance and Administration Department; Jon Heymann – Jacksonville Children’s Commission; John Pappas and Lin White – Public Works Department; Ed Randolph – Office of Economic Development; Daryl Joseph – Department of Parks, Recreation and Community Services

Meeting Convened: 9:02 a.m.

Chairman Dennis called the meeting to order and asked the attendees to introduce themselves. Mr. Dennis announced that the meeting would begin with a report from the Sheriff’s Office on inmate health care, followed by a report by the Council Auditor on Audit #800 – City Wire Transfers Audit. A third presentation not marked on the agenda will be a discussion of the reports provided by the independent authorities at the request of the Chair regarding the percentage of minority engineers in their workforce. Mr. Dennis reviewed the Auditor’s marked agenda which included 7 items marked for deferral, 32 items ready for action (1 requested as an emergency, 1 marked for withdrawal) and 12 items for second reading and re-referral.

Meeting Adjourned: 9:08 a.m.

Minutes: Jeff Clements, Council Research

9.21.17 Posted 9:30 a.m.

Tapes: Finance agenda meeting– LSD

9.21.17