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

June7, 2017

8:30 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 Anna Lopez Brosche (Chair), Aaron Bowman

Also: Council Member Danny Becton; Kyle Billy and Kim Taylor – Council Auditor’s Office; Paige Johnston and Michael Wedner – Office of General Counsel; Jeff Clements – Council Research Division; Crystal Shemwell and Adri Segui– Legislative Services Division; Ali Shelton – Mayor’s Office; Kirk Wendland and Ed Randolph – Office of Economic Development; John Pappas and Lin White – Public Works Department; John Flowe – Environmental Quality Division; Mike Weinstein and Teresa Eichner – Administration and Finance Department

Meeting Convened: 8:32 a.m.

Chairwoman Brosche called the meeting to order and asked the attendees to introduce themselves. Ms. Brosche reviewed the Auditor’s marked agenda which included 3 items marked for deferral, 10 items ready for action (1 requested for withdrawal) and 19 items for second reading and re-referral.

The meeting will begin with the monthly Loblolly Wetlands Mitigation Bank update, followed by the Council Auditor’s presentation on the 5 reports/audits issued since the last meeting.

2017-351 (authorizing a settlement of claims arising from denial of a road frontage waiver) will be deferred following its deferral in the TEU and LUZ committees.

Meeting Adjourned: 8:36 a.m.

Minutes: Jeff Clements, Council Research

6.7.17 Posted 9:00 a.m.

Tapes: Finance agenda meeting– LSD

6.7.17