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

April 17, 2018

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), Lori Boyer, Danny Becton, Reginald Gaffney

Also: Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman and Paige Johnston – Office of General Counsel; Jeff Clements – Council Research Division; Adri Segui – Legislative Services Division; Sam Mousa and Ali Korman Shelton – Mayor’s Office; Angela Moyer and Teresa Eichner – Finance and Administration Department; John Pappas and Lin White – Public Works Department; Kirk Wendland and Paul Crawford – Office of Economic Development

Meeting Convened: 9:00 a.m.

Chairman Dennis called the meeting to order and asked the attendees to introduce themselves for the record.

Mr. Dennis reviewed the Auditor’s marked agenda which included 7 items marked for deferral, 16 items ready for action (1 requested for emergency action, 1 to be substituted) and 18 items for second reading and re-referral. He announced that the Council Auditor will make a presentation on Report #763A – Follow-up Report on JTA Payroll Audit.

Council Member Boyer asked that 2018-220 (appropriating $1.95 million for Sports Complex capital improvements) be taken up early in the agenda to accommodate the schedules of several attendees who have other meetings to attend.

Meeting Adjourned: 9:05 a.m.

Minutes: Jeff Clements, Council Research

4.17.18 Posted 9:20 a.m.

Tapes: Finance agenda meeting– LSD

4.17.18