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HomeMy WebLinkAboutMinutes BOC 0618141 CITY OF PALM BEACH GARDENS 2 BUDGET OVERSIGHT COMMITTEE 3 REGULAR MEETING 4 June 18, 2014 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 8:33 a.m. by Chair Marciano. 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Mark Marciano, Vice-Chair L. Marc Cohn, Mark Feldmesser, Mark Schulte, 11 Dennis Beran. 12 ABSENT: None. 13 ALSO PRESENT: Mayor, Council Liaison Robert Premuroso; Finance Administrator, Staff 14 Liaison Allan Owens; Deputy Finance Administrator, Sean O'Brien, Accounting and Finance 15 Reporting Director 16 IV. ADDITIONS, DELETIONS, MODIFICATIONS 17 None. 18 V. APPROVAL OF MINUTES for the May 22, 2014 Meeting. 19 Board Member Feldmesser made a motion to approve the May 22,2014 Minutes. 20 Board Member Cohn seconded. 21 Motion passed 5-0. 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. Status ofFY-2015 Budget Preparation 28 Staff Presentation: Allan Owens, Finance Administrator 29 VIII. OLD BUSINESS 30 None. 31 IX. NEW BUSINESS 32 None. 33 X. COMMENTS BY THE PUBLIC 34 None. 35 XI. COMMENTS BY THE BOARD 36 None. 37 38 39 40 (Fhe remainder of this page intentionally left blank) 41 42 43 44 45 46 47 48 BUDGET OVERSIGHT COMMITTEE MEETING 06-18-14 PAGE 1 1 XII. ADJOURNMENT 2 3 4 5 6 Chair Marciano Adjourned the meeting at 9:22 a.m. The next regular meeting will be held on July 24, 2014. 7 APPROVED: 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ~1 - ~ 32 \II.-::: .J~ ATTEST· -~4_ -J-5_ · .. 36... ..J e; Mark Marciano, Chair ,. 37 ---_.......,_--1-_i~.~...,.;;;;.... _ __;;=. ___ _ 38' Kenthia White 39 MUnicipal Services Coordinator 40 41 42 43 44 45 46 47 48 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 06-18-14 PAGE 2