RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
March 20, 2017
1:30 P.M.
Lynwood Roberts Room
First Floor, City Hall
117 West Duval Street
Attendance: Council Members Al Ferraro (Chair), Anna Lopez Brosche; Assistant General Counsel Paige Johnston; Kim Taylor, Council Auditor’s Office; Jordan Elsbury, Mayor’s Office;
Jessica Matthews, Samantha Lane, Joenetta Dixon, Legislative Assistants; John J. Jackson, Council Research Assistant.
The Chair, Council Member Al Ferraro, called the agenda meeting to order at 1:30 P.M.
Kim Taylor, Council Auditor’s Office, reviewed the marked agenda that the Council Auditor’s Office had prepared. There were six (6) items that were ready for action, nine (9) items that were being deferred and three (3) items that were being seconded and re-referred.
Council Member Greg Anderson, the Council’s Liaison to JEA, had previously indicated that JEA requested that Item #3, ORD-MC 2016-764, Amend Sec 21.03 (Composition; Compensation; Officers; Meetings), Article 21 (JEA), City Charter, to Provide that JEA Hold Meetings at Least every other Month, be deferred.
Kim Taylor, Council Auditor’s Office, indicated that since Item #13, RESO-Q 2017-163, re Appeal by William Bransford of a Decision of the 911 Emerg Addressing Adv Comm.., concerned sufficiency determination, an attorney with the Office of General Counsel would be in attendance to explain the appeal process.
There being no further business, the agenda meeting was adjourned at 1:33 P.M.
John J. Jackson, Council Research Division (904) 630-1729
03.22.17
Posted: 12:00 P.M.