HomeMy WebLinkAboutMinutes BOC 0423151 CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 April 23, 2015
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:33a.m. by Chair Marciano.
8 II. PLEDGE OF ALLEGIANCE
9 Ill. 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: Council Member, Council Liaison Robert Premuroso; Finance
14 Administrator, Staff Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff
15 Liaison Mary Anderson-Pickle.
16 IV. ADDITIONS, DELETIONS, MODIFICATIONS
17 None.
18 V. APPROVAL OF MINUTES for the March 12,2015 Meeting.
19 Board Member Beran made a motion to approve the March 12,2015 Minutes.
20 Board Member Schulte seconded.
21 Motion passed 5-0.
22 VI. ITEMS BY COUNCIL LIAISON
23 Council Member, Council Liaison Robert Premuroso
24 None.
25 VII. ITEMS BY STAFF LIAISON.
26 Finance Administrator, Staff Liaison Allan Owens
27 1. Status ofFY 2016 Budget Preparation
28 Provided a brief presentation on the status of the budget process; Discussion ensued.
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 (!'he remainder of this page intentionally left blank)
41
42
43
44
45
46
47
48
BUDGET OVERSIGHT COMMITIEE MEETING
04-23-15
PAGE 1
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
XII. ADJOURNMENT
Chair Marciano Adjourned the meeting at 9:00 a.m.
The next meeting will be held on May 21, 2015.
APPROVED:
Mark Marciano, Chair
/.~(~
L. Marc Cohn, Vice Chair
Mark F eldmesser
.l~S,T:
3'1 . ___ , ______ ....;;;;.... ____ _
38 Xenthia White
·J9 --~~cipal Services Coordinator
40. ·-~-· '~ ~
41
42
43
44
45
46
47
48
NO TE: 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 ofthe City
Clerk.
All referenced attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITIEE MEETING
04-23-15
PAGE 2