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

February 21, 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: Council Member Jim Love; Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Crystal Shemwell – Legislative Services Division; Sam Mousa, Ali Korman Shelton and Jordan Elsbury – Mayor’s Office; Angela Moyer and Joey Greive – Finance and Administration Department; John Pappas and Lin White – Public Works Department; Annette Hastings – Tourist Development Council

Meeting Convened: 9:02 a.m.

Chairman Dennis called the meeting to order and asked the attendees to introduce themselves for the record. The chairman announced that the Executive Director of the Police and Fire Pension Fund would be making a presentation on the fund’s annual actuarial valuation report and that the Council Auditor would be giving an overview of two recently released audit reports.

Mr. Dennis reviewed the Auditor’s marked agenda which included 8 items marked for deferral, 14 items ready for action and 14 items for second reading and re-referral. Council Member Love said that he was present to address 2018-8 (authorizing project partnership agreement with Army Corps of Engineers for Big Fishweir Creek project).

Meeting Adjourned: 9:06 a.m.

Minutes: Jeff Clements, Council Research

2.21.18 Posted 9:15 a.m.

Tapes: Finance agenda meeting– LSD

2.21.18