HomeMy WebLinkAboutMinutes BOC 0903131 CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 September 3, 2013
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6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:31 a.m. by Chair Marciano.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Mark Marciano, Vice-Chair L. Marc Cohn, Phillip Woodall, Mark
11 Feldmesser.
12 ABSENT: None.
13 ALSO PRESENT: Mayor, Council Liaison Robert Premuroso; Finance Administrator, Staff
14 Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff Liaison Mary Anderson-
IS Pickle.
16 IV. ADDITIONS, DELETIONS, MODIFICATIONS
17 None.
18 V. APPROVAL OF MINUTES for the July 25,2013 Meeting.
19 Chair Marciano made a motion to approve the July 25, 2013 Minutes.
20 Vice Chair Cohn seconded.
21 Motion passed 4-0.
22 VI. ITEMS BY COUNCIL LIAISON
23 Mayor, Council Liaison Robert Premuroso
24 None.
25 VII. ITEMS BY STAFF LIAISON.
26 Finance Administrator, Staff Liaison Allan Owens
27 1. Discussion ofFY2014 Budget.
28 2. Discuss Budget Oversight Committee report.
29 VIII. OLD BUSINESS
30 None.
31 IX. NEW BUSINESS
32 Discussion ensued regarding the upcoming Board appointments.
33 X. COMMENTS BY THE PUBLIC
34 None.
35 XI. COMMENTS BY THE BOARD
36 Chair Marciano announced this is the last meeting for the year.
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BUDGET OVERSIGHT COMMITTEE MEETING
09-03-13
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XII. ADJOURNMENT
Chair Marciano Adjourned the meeting 9:12a.m.
APPROVED:
Mark Marciano, Chair
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L. Marc Cohn, Vice Chair
Mark Schulte
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35 Kenthia White
36 Municipal Services Coordinator
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NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of
the meeting. A verbatim audio recording is available on the City Website or from the Office of the City
Clerk.
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All referenced attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITTEE MEETING
09-03-13
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