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 20, 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: Kim Taylor – Council Auditor’s Office; Peggy Sidman and Sondra Fetner – Office of General Counsel; Jeff Clements – Council Research Division; Adri Segui – Legislative Services Division; Sam Mousa, Ali Korman Shelton – Mayor’s Office; Angela Moyer and Teresa Eichner – Finance and Administration Department; Lin White – Public Works Department; Bill Clement – Sheriff’s Office; Kirk Wendland and Ed Randolph – Office of Economic Development; Kurt Wilson – Fire and Rescue Department

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 11 items marked for deferral, 24 items ready for action (1 to substitute and re-refer, 2 for withdrawal) and 12 items for second reading and re-referral. He noted that the Council Auditor would be making a presentation on the annual year-end fund recapture memo from the administration.\

Council Member Boyer noted that 2018-167 (Repealing previous economic incentive ordinance 2018-1 for Project Volt) is a companion to 2018-149 (approving economic incentives for JinkoSolar USA) which she thinks should be taken up together. She will offer a motion to act on 2018-167 as an emergency today.

Meeting Adjourned: 9:06 a.m.

Minutes: Jeff Clements, Council Research

3.20.18 Posted 9:15 a.m.

Tapes: Finance agenda meeting– LSD

3.20.18