HomeMy WebLinkAboutMinutes BOC 012209I CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 JANUARY 22, 2009
5
6 The regular meeting was called to order at 8:38 am. by Chair Harvey Goldberg.
7 I. PLEDGE OF ALLEGIANCE
8 H. ROLL CALL
9 PRESENT: Harvey Goldberg, Chair; L. Marc Cohn, Vice Chair; Mark Veil; Bernard
10 Pettingill; Kenneth Menard
I1 ABSENT: None
12 ALSO PRESENT: Robert Premuroso, Councilmember, Council Liaison; Allan Owens,
13 Finance Administrator, Staff Liaison; Mary Anderson - Pickle, Deputy Finance Administrator,
14 Alternate Staff Liaison
15 III. ELECTION OF OFFICERS
16 L. Marc Cohn made a motion nominating Harvey Goldberg as Chair.
17 Mark Veil seconded.
18 Motion passed 5 -0.
19 Mark Veil made a motion nominating L. Marc Cohn as Vice Chair.
20 Bernard PettinaiD seconded.
21 Motion passed 5 -0.
22 IV. ADDITIONS, DELETIONS, MODIFICATIONS
23 None.
24 V. APPROVAL OF MINUTES
25 Mark Veil made a motion for approval of the July 24, 2008 minutes.
26 Kenneth Menard seconded.
27 Motion passed 5 -0.
28 Mark Veil made a motion for approval of the August 28, 2008 minutes.
29 Kenneth Menard seconded.
30 Motion passed 5 -0.
31 VI. ITEMS BY STAFF LIAISON
32 1. _Deputy Finance Administrator Mary Anderson - Pickle presented the FY 2008 -2009
33 budget overview.
34 Harvey Goldbelrsa complimented the effort of putting the budget together.
35 Discussion of the budget process ensued.
36 2. Finance Administrator Allan Owens presented the FY 2010 revenue outlook, the FY
37 2009 revenue estimates and the FY 2010 property value outlook.
38 Discussion of the present status and future funding for the City pensions ensued.
39 VII. COMMENTS BY COUNCIL LIAISON
40 Councilmember Premuroso discussed potential costs for the future.
41 Discussion of the background of the County Park purchase ensued.
42 Discussion ensued regarding employee salaries.
43 Discussion ensued regarding the $1,300,000.00 budgeted for economic development.
44 VIII. OLD BUSINESS
45 None.
46 IX. NEW BUSINESS
47 None.
48
BUDGET OVERSIGHT COMMITTEE MEETING PAGE
01.22.09
I X. PUBLIC COMMENTS
2 None.
3 XI. ADJOURNMENT
4 Kenneth Menard made a motion for adjournment.
5 Mark Veil seconded.
6 Motion passed, 5 -0.
7 The meeting adjourned at 10:10 a.m. The next regular meeting will be held February 26, 2009.
8
9 APPROVED:
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13 Harvey Goldberg, Chair
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17 L. Marc Cohn, Vice Chair
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r.
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21 Bernard Pettingill, 4mmittee Member
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24 .�
25 Mark Veil, Committee Member
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27�
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29 Kenneth Menard, Committee Member
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32
33
34 ATTEST:
35
36
37
38 Donna M. Cannon
39 Municipal Services Coordinator
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46 NOTE: These action minutes are prepared in compliance with 286.021 F.S. and are not verbatim
47 transcripts of the meeting. A verbatim audio recording is available from the Office of the City Cleric. All
48 referenced attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITTEE MEETING PAGE 2
01.22.09