HomeMy WebLinkAboutMinutes BOC 0716151 CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 July 16, 2015
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:32 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 25, 2015 Meeting.
19 Board Member Schulte made a motion to approve the June 25, 2015 Minutes.
20 Board Member Feldemesser seconded.
21 Motion passed 5-0.
22 VI. ITEMS BY COUNCIL LIAISON
23 Mayor, Council Liaison Robert Premuroso
24 Reported he is looking forward to reviewing the budget for City Council approval in September.
25 VII. ITEMS BY STAFF LIAISON
26 1. FY2016 Budget Update
27 Finance Administrator Allan Owens provided a presentation updating FY 2016 Budget.
28 Discussion ensued.
29 VIII. OLD BUSINESS
30 None.
31 IX. NEW BUSINESS
32 None.
33 X. COMMENTS BY THE PUBLIC
34 None.
35 X. COMMENTS BY THE BOARD
36 Board Member Feldmesser thanked staff for putting together information for the Board to
37 review. Discussion ensued. Board Member Cohn explained the public sector versus the private
38 sector cost center approach to accounting. Discussion ensued.
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BUDGET OVERSIGHT COMMITTEE MEETING
07-16-15
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XII. ADJOURNMENT
Chair Marciano Adjourned the meeting at 9:36 a.m.
The next meeting will be held August 13, 2015.
APPROVED:
Mark Marciano, Chair
'';36 ' H--+-_,__.......,;;;,.;;;;~-..:;.....----
37 -.. Kenthla White
38 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 ofthe City
Clerk.
All referenced attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITTEE MEETING
07-16-15
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