RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
April 2, 2018
1:30 P.M.
City Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Council Members Al Ferraro (Chair), Aaron Bowman; Council President Anna Lopez Brosche was in attendance; Assistant General Counsel Paige Johnston; Heather Reber, Council Auditor’s Office; Jordan Elsbury, Administration; Staci Lopez, Legislative Assistant; John J. Jackson, Council Research Division.
The Chair, Council Member Al Ferraro, called the agenda meeting to order at 1:30 P.M.
The Chair requested Heather Reber review the marked agenda that had been prepared by the Council Auditor’s Office. There were seven (7) items ready for action, ten (10) items being deferred, and four (4) items being seconded and re-referred.
On Item #11, ORD 2018-141, Setting a Public Straw Ballot Vote Referendum as to whether the Council should call a Binding Referendum to Apv Terms & Conditions of any Council Action selling more than 10% of JEA..., the Chair indicated that he was considering deferring the item but was open to entertain motions to do otherwise in Committee. Council President Anna Lopez Brosche explained that she had come to the Agenda Meeting to hear how the deliberations on the matter. She did not understand why the item might be deferred. She explained that she saw Items #11 and 12 as independent of each other (the Chair had previously indicated an inclination to combine both measures).
There being no further business, the agenda meeting was adjourned at 1:34 P.M.
John J. Jackson, Council Research Division (904) 630-1729
April 3, 2018
Posted: 4:00 P.M.