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HomeMy WebLinkAboutMinutes BOC 0522141 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 CITY OF PALM BEACH GARDENS BUDGET OVERSIGHT COMMITTEE REGULAR MEETING May 22, 2014 I. CALL TO ORDER The regular meeting was called to order at 8:31 a.m. by Chair Marciano. II. PLEDGE OF ALLEGIANCE III. ROLL CALL PRESENT: Chair Mark Marciano, Vice -Chair L. Marc Cohn, Mark Feldmesser, Mark Schulte, Dennis Beran. ABSENT: None. ALSO PRESENT: Mayor, Council Liaison Robert Premuroso; Finance Administrator, Staff Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff Liaison Mary Anderson - Pickle. IV. ADDITIONS, DELETIONS, MODIFICATIONS None V. APPROVAL OF MINUTES for the April 24, 2014 Meeting. Board Member Feldmesser made a motion to approve the April 24, 2014 Minutes. Board Member Cohn seconded. Motion passed 5 -0. VI. ITEMS BY COUNCIL LIAISON Mayor, Council Liaison Robert Premuroso None. VII. ITEMS BY STAFF LIAISON. Finance Administrator, Staff Liaison Allan Owens 1. Status of FY -2015 Budget Preparation Staff Presentation: Allan Owens, Finance Administrator VIII. OLD BUSINESS None. IX. NEW BUSINESS Board Member Marciano addressed his concerns regarding the use of the ball fields. Discussion ensued. X. COMMENTS BY THE PUBLIC None XI. COMMENTS BY THE BOARD None (The remainder of this page intentionally left blank) BUDGET OVERSIGHT COMMITTEE MEETING 05 -22 -14 PAGE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 XII. ADJOURNMENT Chair Marciano Adjourned the meeting at 9:36 a.m. The next regular meeting will be held on June 18, 2014. APPROVED: Mark Marciano, Chair L. Marc &hn, Vice Chair M6 k Feldmesser Mark S ulte n ennis Ber ATTEST: Kenthia White Municipal Services Coordinator 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. All referenced attachments on file in the Office of the City Clerk. BUDGET OVERSIGHT COMMITTEE MEETING 05 -22 -14 PAGE