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HomeMy WebLinkAboutMinutes BORB 0830181 CITY OF PALM BEACH GARDENS 2 BUDGET OVERSIGHT REVIEW BOARD 3 REGULAR MEETING 4 August 30, 2018 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 8:34 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 18 None. 19 VI. REGULAR AGENDA 20 1. CONTINUE DISCUSSION OF BUDGET OVERSIGHT REVIEW BOARD REPORT 21 TO CITY COUNCIL. 22 Board Members asked questions regarding items outlined in their draft report that will be 23 presented to City Council at the September 6, 2018 City Council meeting. Discussion ensued. 24 VII. OLD BUSINESS 25 None. 26 VIII. NEW BUSINESS 27 None. 28 IX. COMMENTS BY THE PUBLIC 29 None. 30 X. COMMENTS BY THE BOARD 31 None. 32 33 34 35 (The 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 08-30-18 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 35 36 37 38 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 Schulte seconded. Motion passed 5-0. Chair Feldmesser adjourned the meeting at 8:52 a.m. The next meeting will be held on October 25, 2018. APPROVED: Andrew Comiter :i}J 0!if David Middleton ATTEST: d\. 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 08-30-18 PAGE 2