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HomeMy WebLinkAboutMinutes BORB 0824171 CITY OF PALM BEACH GARDENS 2 BUDGET OVERSIGHT REVIEW BOARD 3 REGULAR MEETING 4 August 24, 2017 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 8:35 a.m. by Chair Feldmesser. 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Mark Feldmesser, Vice Chair Dennis Beran, Mark Schulte, Andrew Comiter, 11 David Middleton 12 ABSENT: None. 13 ALSO PRESENT: Finance Administrator, Staff Liaison Allan Owens; Deputy Finance 14 Administrator, Alternate Staff Liaison Mary Anderson-Pickle. 15 IV. ADDITIONS, DELETIONS, MODIFICATIONS 16 None. 17 V. APPROVAL OF MINUTES for the August 10, 2017 Meeting. 18 Chair Feldmesser made a motion to approve the August 10, 2017 meeting minutes. 19 Board Member Middleton seconded. 20 Motion passed 5-0. 21 VI. REGULAR AGENDA 22 1. DISCUSS BUDGET OVERSIGHT REVIEW BOARD REPORT TO COUNCIL 23 Board Members answered questions items outline in their draft report that will be presented to 24 City Council at the September 7 , 2017 City Council meeting. Discussion ensued. 25 VII. OLD BUSINESS 26 None. 27 VID. NEW BUSINESS 28 None. 29 IX. COMMENTS BY THE PUBLIC 30 Kathryn Gettin2er, 4250 Hickory Drive, Palm Beach Gardens. 31 X. COMMENTS BY THE BOARD 32 None. 33 34 35 (I'he remainder of this page intentionally left blank) 36 37 38 39 40 41 42 43 44 45 46 47 48 BUDGET OVERSIGHT REVIEW BOARD MEETING 08-24-17 PAGE 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 - 37 3 39 40 41 42 43 44 45 46 47 48 49 50 XI. ADJOURNMENT Chair Feldmesser made a motion to adjourn the meeting. Board Member Middleton seconded. Motion passed 5-0. Chair Feldmesser adjourned the meeting at 9:26 a.m. The next meeting will be held September 28, 2017. APPROVED: David Middleton I ATTEST: 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 REVIEW BOARD MEETING 08-24-17 PAGE 2