HomeMy WebLinkAboutMinutes BOC 032609I CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 MARCH 26, 2009
5
6 The regular meeting was called to order at 8:33 a.m. by Vice Chair L. Marc Cohn. The passing
7 of Chair Harvey Goldberg was noted.
8 I. PLEDGE OF ALLEGIANCE
9 II. ROLL CALL
10 PRESENT: Vice Chair L. Marc Cohn, Mark Veil, Bernard Pettingill, Kenneth Menard.
11 ABSENT: None.
12 ALSO PRESENT: Councilmember, Council Liaison Robert Premuroso; Finance
13 Administrator, Staff Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff
14 Liaison Mary Anderson - Pickle; Growth Management Administrator Kara Irwin; Senior Planner
15 Stephen Mayer.
16 III. ELECTION OF OFFICERS
17 Mark Veil made a motion nominating L. Marc Cohn as Chair.
18 Bernard Pettinaill seconded.
19 Motion passed 4 -0.
20 Bernard Pettinizill made a motion nominating Mark Veil as Vice Chair.
21 Kenneth Menard seconded.
22 Motion passed 4 -0.
23 IV. ADDITIONS DELETIONS MODIFICATIONS
24 None.
25 V. APPROVAL OF MINUTES
26 Mark Veil made a motion for approval of the January 22, 2009 minutes.
27 Bernard Pettingfll Petting' seconded.
28 Motion passed 4 -0.
29 VI. ITEMS BY STAFF LIAISON
30 1. Finance Administrator Owens introduced Growth Management Administrator Irwin
31 who gave a presentation on the Potential Annexation Evaluation of County pockets along
32 Northlake Boulevard.
33 Discussion of the annexation process ensued.
34 2. Finance Administrator Owens introduced Depuly Finance Administrator Mary
35 Anderson- Pickle who discussed the City Council Budget Workshop of March 23, 2009.
36 Discussion ensued.
37 VII. COMMENTS BY COUNCIL LIAISON
38 Councitmember Premuroso explained the City Council members' positions on the budget.
39 VIII. OLD BUSINESS
40 None.
41 IX. NEW BUSINESS
42 None.
43 X. PUBLIC COMMENTS
44 None.
45
46 (The remainder of this page intentionally left blank)
47
48
49
BUDGET OVERSIGHT COMMITTEE MEETING PAGE 1
03.26.09
I Xl. ADJOURNMENT
2 Kenneth Menard made a motion for adjournment.
3 Mark Veil seconded.
4 Motion passed, 4 -0.
5 The meeting adjourned at 10:00 a.m. The next regular meeting will be held April 23, 2009.
6
7 APPROVED:
8
9
10
11 L. Marc Cohn, Chair
12
13 Mz 14 zcz-
15 Mark Veil, Vice Chair
16
14 17 MEW -♦
18
lumaj-
19 Bernard Pettingill, Committee Nymber
20
21
22 Ag"y
23 Kenneth Menard, Committee Member
24 .
25
26
27 Phillip oodall, Committee Member
28
29
30
31
32 ATTEST:
33
34
35
36 Donna M. Cannon
37 Municipal Services Coordinator
38
39
40
41
42
43
44 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of
45 the meeting. A verbatim audio recording is available from the Office of the City Clerk. All referenced
46 attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITTEE MEETING PAGE
03-26.09