HomeMy WebLinkAboutMinutes BOC 062812 1 CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 June 28,2012
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:30 a.m. by Chair Woodall.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Phillip Woodall, Vice-Chair Bernard Pettingill, L. Marc Cohn, Marilyn Lew-
11 Jacobs,Mark Marciano(arrived at 8:53 a.m.).
12 ABSENT: None.
13 ALSO PRESENT: Vice Mayor, Council Liaison Robert Premuroso; Finance Administrator,
14 Staff Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff Liaison Mary
15 Anderson-Pickle.
16 IV. ADDITIONS,DELETIONS,MODIFICATIONS
17 None.
18 V. APPROVAL OF MINUTES
19 Committee Member Cohn made a motion to approve the May 17, 2012 Minutes.
20 Vice Chair Pettingill seconded.
21 Motion passed 4-0.
22 VI. ITEMS BY COUNCIL LIAISON.
23 Vice Mayor,Council Liaison Robert Premuroso.
24 None.
25 VII. ITEMS BY STAFF LIAISON.
26 Finance Administrator, Staff Liaison Allan Owens.
27 FY 2013 Budget Update.
28 VIII.OLD BUSINESS
29 None.
30 IX. NEW
31 None.
32 X. COMMENTS BY THE PUBLIC
33 None.
34 XI. COMMENTS BY THE BOARD
35 None.
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BUDGET OVERSIGHT COMMITTEE MEETING PAGE 1
06-28-12
1 XII. ADJOURNMENT
2 Chair Woodall made a motion to adjourn the meeting.
3 Committee Member Cohn seconded.
4 Motion passed 5-0.
5 Chair Woodall Adjourned the meeting at 8:54 a.m.
6
7 APPROVED:
8
9 i
10 ." / ATP
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13 P 1 ip Woodall, Chair
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17 Bernard Pettingill, Vice air
18 -
19 tOte 20
21 L. Marc Cohn
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25 Marilyn Lew-Jacobs
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29 Mark Marciano
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44 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of
45 the meeting.A verbatim audio recording is available from the Office of the City Clerk.
46 All referenced attachments on file in the Office of the City Clerk.
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BUDGET OVERSIGHT COMMI I'1 bE MEETING PAGE 2
06-28-12