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HomeMy WebLinkAboutMinutes BORB 0810171 CITY OF PALM BEACH GARDENS 2 BUDGET OVERSIGHT REVIEW BOARD 3 REGULAR MEETING 4 Augustl0,2017 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 8:33 a.m. by Chair Feldmesser . 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Mark Feldmesser, Mark Schulte, Andrew Comiter, David Middleton 11 ABSENT: Vice Chair Dennis Beran 12 ALSO PRESENT: Finance Administrator, Staff Liaison Allan Owens; Deputy Finance 13 Administrator, Alternate Staff Liaison Mary Anderson-Pickle. 14 IV. ADDITIONS, DELETIONS, MODIFICATIONS 15 None. 16 V. APPROVAL OF MINUTES for the July 27, 2017 Meeting. 17 Board Member Comiter made a motion to approve the July 27, 2017 meeting minutes. 18 Board Member Schulte seconded. 19 Motion passed 4-0. 20 VI. REGULAR AGENDA 21 1. DISCUSS BUDGET OVERSIGHT REVIEW BOARD REPORT TO COUNCIL 22 Finance Administrator Allan Owens provided a presentation on budget items contained in the 23 Board report to City Council. Discussion ensued. 24 VII. OLD BUSINESS 25 None. 26 VIII. NEW BUSINESS 27 None. 28 IX. COMMENTS BY THE PUBLIC 29 Kathryn Gettinger, 4250 Hickory Drive, Palm Beach Gardens. 30 X. COMMENTS BY THE BOARD 31 None. 32 33 34 (I'he remainder of this page intentionally left blank) 35 36 37 38 39 40 41 42 43 44 45 46 47 48 BUDGET OVERSIGHT REVIEW BOARD MEETING 07-27-17 PAGE 1 1 XI. ADJOURNMENT 2 3 4 5 6 7 8 Board Member Comiter made a motion to adjourn the meeting. Board Member Middleton seconded. Motion passed 4-0. Chair Feldmesser adjourned the meeting at 9: 19 a.m. The next meeting will be held August 24, 2017. 9 APPROVED: 10 11 12 13 14 15 16 17 18 ... 19 20 21 22 23 24 25 26 27 28 29 30 31 M~ Anfilew c~J) Ji David£ 32 33 ,34 " ATTEST: -;cl5' ' ~ 38 -.. . .39 :._ I 4Q ...... 'Kenthia White 41 As.:.istant to the City Clerk 42 43 44 45 46 47 48 49 50 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 REVIEW BOARD MEETING 07-27-17 PAGE 2