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HomeMy WebLinkAboutMinutes BORB 0724181 CITY OF PALM BEACH GARDENS 2 BUDGET OVERSIGHT REVIEW BOARD 3 REGULAR MEETING 4 July 24, 2018 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 8:30 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 June 28, 2018 Meeting. 18 Board Member Co miter made a motion to approve the June 28, 2018 meeting minutes. 19 Vice Chair Beam seconded. 20 Motion passed 5-0. 21 VI. REGULAR AGENDA 22 1. DISCUSSION OF THE FY2019 BUDGET 23 Finance Administrator, Allan Owens provided a presentation for the FY2019 Budget. 24 Discussion ensued. 25 VII. OLD BUSINESS 26 None. 27 VIII. NEW BUSINESS 28 None. 29 IX. COMMENTS BY THE PUBLIC 30 None. 31 X. COMMENTS BY THE BOARD 32 None. 33 34 35 36 (I'he remainder of this page intentionally left blank) 37 38 39 40 41 42 43 44 45 46 47 48 BUDGET OVERSIGHT REVIEW BOARD MEETING 07-24-18 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 XI. ADJOURNMENT Vice Chair Beran made a motion to adjourn the meeting. Board Member Comiter seconded. Motion passed 5-0. Chair Feldmesser Adjourned the meeting at 9:39 a.m. The next meeting will be held on August 23, 2018. APPROVED: D~n - !!J3. UhC 40 Kenthia White 41 Assistant 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 07-24-18 PAGE 2