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

March 8, 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), Sam Newby

Also: Kirk Sherman, Kyle Billy, Phillip Peterson and Robert Campbell – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements and Colleen Hampsey – Council Research Division; Jessica Matthews, Samantha Lane and Staci Lopez – Legislative Services Division; Ali Korman Shelton – Mayor’s Office; Mike Weinstein and Angela Moyer – Finance Department; Kirk Wendland – Office of Economic Development; Bill Hodges – Jacksonville Children’s Commission; John Pappas and Lin White – Public Works 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 8 items marked for deferral, 21 items ready for action (3 requested as emergencies, 1 as a substitute) and 16 items for second reading and re-referral.

Ms. Brosche announced that the committee will receive its monthly update on activity in the Loblolly Wetlands Mitigation Bank. The special committee meeting today will take up the topic of potential delegation of the Council’s appropriation authority, followed, if time allows, by a return to the Jacksonville Children’s Commission’s budget.

Meeting Adjourned: 8:36 a.m.

Minutes: Jeff Clements, Council Research

3.8.17 Posted 9:00 a.m.

Tapes: Finance agenda meeting– LSD

3.8.17