HomeMy WebLinkAboutMinutes BOC 0623161 CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 June 23, 2016
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 Mary Anderson-Pickle.
15 IV. ELECTION OF OFFICERS:
16 1. Election of Chair
17 Board Member Marciano nominated Mark Feldmesser for Chair.
18 Board Member Beran seconded.
19 Nomination passed 5-0.
20 2. Election of Vice Chair
21 Board Member Marciano nominated Dennis Beran for Vice-Chair.
22 Board Member Cohn seconded.
23 Nomination passed 5-0.
24 V. ADDITIONS, DELETIONS, MODIFICATIONS
25 None.
26 VI. APPROVAL OF MINUTES for the August 13,2015 Meeting.
27 Board Member Marciano made a motion to approve the August 13,2015 Minutes.
28 Board Member Beran seconded.
29 Motion passed 5-0.
30 VII. ITEMS BY COUNCIL LIAISON
31 Mayor, Council Liaison Robert Premuroso
32 None.
33 VIII. ITEMS BY STAFF LIAISON.
34 Finance Administrator, Staff Liaison Allan Owens
35 1. FY 2017 Budget Update
36 Provided an update on the 2017 Budget. Discussion ensued.
37 IX. OLD BUSINESS
38 None.
39 X. NEW BUSINESS
40 None.
41 X. COMMENTS BY THE PUBLIC
42 None.
43 XI. COMMENTS BY THE BOARD
44 None.
45
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BUDGET OVERSIGHT COMMITIEE MEETING
06-23-16
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XII. ADJOURNMENT
Chair Feldmesser adjourned the meeting at 9:46 a.m.
The next meeting will be held July 28, 2016.
APPROVED:
Mark Marciano
L. Marc Cohn
Mark Schulte
Kenthia White
Assistant to the City Clerk
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
06-23-16
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