HomeMy WebLinkAboutMinutes BOC 0724141 CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 July 24,2014
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, Alternate Staff Liaison Mary Anderson-
IS Pickle.
16 IV. ADDITIONS, DELETIONS, MODIFICATIONS
17 None.
18 V. APPROVAL OF MINUTES for the June 18, 2014 Meeting.
19 Board Member Cohn made a motion to approve the June 18, 2014 Minutes.
20 Board Member Feldmesser 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 1. Status ofFY-2015 Budget Preparation.
27 Staff Presentation: Allan Owens, Finance Administrator
28 2. Discuss Budget Oversight Committee Report.
29 Allan Owens, Finance Administrator asked the committee to decide what items should be in
30 the Budget Oversight Committee report that will be presented to City Council at the September
31 3, 2014 meeting. Discussion ensued.
32 VIII. OLD BUSINESS
33 None.
34 IX. NEW BUSINESS
35 None.
36 X. COMMENTS BY THE PUBLIC
37 None.
38 XI. COMMENTS BY THE BOARD
39 None.
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BUDGET OVERSIGHT COMMITTEE MEETING
07-24-14
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XII. ADJOURNMENT
Board Member Schulte made motion to adjourn the meeting.
Board Member Cohn seconded.
Motion passed 5-0.
Chair Marciano adjourned the meeting at 9:37a.m.
The next regular meeting will be held on August 21, 2014.
APPROVED:
Mark Marciano, Chair
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Mark F eldmesser
35 ,,ATTEST:
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,, 4Q; Kenthia Wliite
41 -· 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.
All referenced attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITIEE MEETING
07-24-14
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