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CITY OF PALM BEACH GARDENS
BUDGET OVERSIGHT COMMITTEE
REGULAR MEETING
AUGUST 28, 2008
The August 28, 2008 Regular Meeting of the Budget Oversight Committee of the City of Palm
Beach Gardens, Florida was called to order at 8:36 a.m. in the Council Chambers of the
Municipal Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, by
Chair Harvey Goldberg.
1. PLEDGE OF ALLEGIANCE
II. ROLL CALL
The Municipal Services Coordinator called the roll.
Members Present: Harvey Goldberg, Chair
L. Marc Cohn, Vice Chair
Mark Veil
Bernard Pettingill
Kenneth Menard
Members Absent: None
Also in Attendance: Robert Premuroso, Councilmember/ Council Liaison
Allan Owens, Finance Administrator /Staff Liaison
Mary Anderson- Pickle, Deputy Finance Administrator/
Alternate Staff Liaison
III. ADDITIONS DELETIONS MODIFICATIONS
None.
IV. APPROVAL OF MINUTES
MOTION
A motion was made by Mark Veil for approval of the June 23, 2008 minutes. Bernard
Pettingill seconded. Motion was approved unanimously, 5 -0.
V. ITEMS BY STAFF LIAISON
• Finance Administrator Allan Owens invited the members of the Budget Oversight
Committee to provide a report to Council at the fast public hearing for the budget on
September 4, 2008 at 7:00 p.m. in Council Chambers.
• The agenda item for the first public hearing will be sent out today to City Council and
copies to the Budget Oversight Committee members.
• Finance Administrator Allan Owens itemized changes.
• Discussion ensued regarding health care funding.
• Councilmember, Council Liaison Robert Premuroso stated he felt the budget
presentations in the community venues were successful.
BUDGET OVERSIGHT COMMITTEE MEETING
08.28.08
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• Councilmember Premuroso discussed the City's purchase of the District Park.
• Finance Administrator Allan Owens stated the negotiations with International
Association of Fire Fighters are ongoing.
s It was decided that Chair Harvey Goldberg would give a presentation at the
September 4, 2008 City Council meeting on behalf of the Budget Oversight
Committee.
a Finance Administrator Allan Owens requested that any comments or suggestions for
Harvey Goldberg's presentation be sent to him and he will distribute to all members.
VI. OLD BUSINESS
None,
VII. NEW BUSINESS
None.
Vlll. PUBLIC COMMENTS
Notre.
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BUDGET OVERSIGHT COMMITTEE MEETING
08.28.08
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I 1X. ADJOURNMENT
2 With no further business to come before the Committee, Kenneth Menard made a motion for
3 adjournment. Mark Veil seconded. Motion carried unanimously, 5 -0. The meeting adjourned at
4 9:33 a.m. The next regular meeting will be held September 25, 2008.
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6 Approved:
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9 Harvey G Idberg, Chair
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13 L. Marc (Cohn, Vic Chair
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17 Bernard Pettingill, Commiadle Member
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21 MVeil, Committee Member
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25 enneth Menard, Committee Member
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30 Attest:
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34 Donna M. Cannon
35 Municipal Services Coordinator
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41 NOTE: These action minutes are prepared in compliance with 286.011 F.S. and are not verbatim
42 transcripts of the meeting. A verbatim audio recording is avaiiable from the Office of the City Clerk. All
43 referenced attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITTEE MEETING PAGE
08.28.08