HomeMy WebLinkAboutMinutes BOC 0728161 CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 July 28,2016
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:32a.m. by Chair Feldmesser.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Mark Feldmesser, Vice-Chair Dennis Beran, Mark Marciano, L. Marc Cohn,
11 Mark Schulte.
12 ABSENT: None.
13 ALSO PRESENT: Council Liaison Robert Premuroso; Finance Administrator, Staff Liaison
14 Allan Owens; Deputy Finance Administrator, Alternate Staff Liaison Mary Anderson-Pickle.
15 IV. ADDITIONS, DELETIONS, MODIFICATIONS
16 None.
17 V. APPROVAL OF MINUTES for the June 23, 2016 Meeting.
18 Board Member Marciano made a motion to approve the June 23, 2016 Minutes.
19 Vice Chair Beran seconded.
20 Motion passed 5-0.
21 VI. ITEMS BY COUNCIL LIAISON
22 Council Liaison Robert Premuroso
23 None.
24 VII. ITEMS BY STAFF LIAISON.
25 Finance Administrator, Staff Liaison Allan Owens
26 1. FY 2017 Budget Update
27 Provided an update on the 2017 Budget. Discussion ensued.
28 VIII. OLD BUSINESS
29 None.
30 IX. NEW BUSINESS
31 None.
32 X. COMMENTS BY THE PUBLIC
33 Don Mathis, 146 Thornton Drive, Palm Beach Gardens; Abby Baker, 220 Isle Verde Way,
34 Palm Beach Gardens.
35 XI. COMMENTS BY THE BOARD
36 None.
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BUDGET OVERSIGHT COMMITIEE MEETING
07-28-16
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XII. ADJOURNMENT
Board Member Cohn made a motion to adjourn the meeting.
Vice Chair Beran seconded.
Motion passed 5-0.
Chair Feldmesser adjourned the meeting at 9:43 a.m.
The next meeting will be held August 18, 2016.
APPROVED:
Mark Marciano
L. Marc Cohn
Mark Schulte
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41 Kenthia White
42 Assistant to the City Clerk
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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 COMMITTEE MEETING
07-28-16
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