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HomeMy WebLinkAboutMinutes BORB 072519BUDGET OVERSIGHT REVIEW BOARD MEETING PAGE 07-25-19 1 CITY OF PALM BEACH GARDENS 1 BUDGET OVERSIGHT REVIEW BOARD 2 REGULAR MEETING 3 July 25, 2019 4 5 I. CALL TO ORDER 6 The regular meeting was called to order at 8:36 a.m. by Chair Comiter. 7 II. PLEDGE OF ALLEGIANCE 8 III. ROLL CALL 9 PRESENT: Chair Andrew Comiter, Vice-Chair Dennis Beran, Mark Schulte, Mark Feldmesser, 10 David Middleton. 11 ABSENT: None. 12 ALSO PRESENT: Finance Administrator, Staff Liaison Allan Owens; Deputy Finance 13 Administrator, Mary Anderson-Pickle. 14 IV. ADDITIONS, DELETIONS, AND MODIFICATIONS 15 None. 16 V. APPROVAL OF MINUTES for the June 27, 2019 meeting. 17 Chair Comiter made a motion to approve the June 27, 2019 meeting minutes. 18 Board Member Feldmesser seconded. 19 Motion passed 5-0. 20 VI. REGULAR AGENDA 21 A. FY 2019/2020 Budget Update 22 Finance Administrator Allan Owens 23 Finance Administrator, Allan Owens provided an overview presentation for the proposed budget 24 for the 2019/2020 fiscal year. Subsequently, specific follow-up questions by each board member 25 were addressed. Discussion ensued. 26 OLD BUSINESS 27 None. 28 VII. NEW BUSINESS 29 Chair Comiter confirmed August 22, 2019 was set for the next meeting date with a tentative 30 follow-up second meeting date of August 29, 2019 and only if it is needed as a backup. 31 VIII. COMMENTS BY THE PUBLIC 32 None. 33 XII. COMMENTS BY THE BOARD 34 None. 35 XIII. ADJOURNMENT 36 Chair Comiter made a motion to adjourn the meeting. 37 Vice-Chair Beran seconded. 38 Motion passed 5-0. 39 Chair Comiter adjourned the meeting at 9:57 a.m. 40 41 The next meeting will be held on August 22, 2019. 42 43 44 45 46 47 48 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 APPROVED : Feldmesser W u114 Davi~ ATTEST: ~~ -~ ,~ / 29 ~ 3 301 P . '.\ S .d CMC atnc1a m er, 32 City rJ~rk 33 34 35 36 37 38 39 NOTE: These minutes are prepared in compliance with 286.01 I 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 07-25-19 PAGE 2