HomeMy WebLinkAboutMinutes BOC 0625091
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CITY OF PALM BEACH GARDENS
BUDGET OVERSIGHT COMMITTEE
REGULAR MEETING
JUNE 25, 2009
The regular meeting was called to order at 8:35 a.m. by Chair L. Marc Cohn.
I. CALL TO ORDER
H. PLEDGE OF ALLEGIANCE
III. ROLL CALL
PRESENT: Chair L. Marc Cohn, Bernard Pettingill, Kenneth Menard.
ABSENT: Phillip Woodall.
ALSO PRESENT: Councilmember, Council Liaison Robert Premuroso; City Manager Ron
Ferris; Deputy Finance Administrator, Alternate Staff Liaison Mary Anderson - Pickle.
IV. ADDITIONS, DELETIONS, MODIFICATIONS
I . Election of Vice Chair. Postponed until the July 23, 2009 meeting.
V. APPROVAL OF MINUTES
Kenneth Menard made a motion for approval of the April 23, 2009 minutes.
Bernard Pettingill seconded.
Motion passed 3 -0.
VI. ITEMS BY COUNCIL LIAISON
None.
VII. ITEMS BY STAFF LIAISON
Deputy Finance Administrator Mary Anderson - Pickle introduced City Manager Ron Ferris
who presented the 2009 -2010 budget criteria.
Deputy Finance Administrator Mary Anderson - Pickle presented the 2009 -2010 budget data.
VIII. OLD BUSINESS
None.
IX. NEW BUSINESS
Chair Cohn presented a letter from the Citizen Police Academies (CPA) Academy Director
Karen Cnhh
X. COMMENTS BY THE PUBLIC
None.
XI. COMMENTS BY THE BOARD
None.
(The remainder of this page intentionally left blank.)
BUDGET OVERSIGHT COMMITTEE MEETING
06.25 -09
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XII. ADJOURNMENT
Kenneth Menard made a motion for adjournment.
Bernard Pettingill seconded.
Motion passed, 3 -0.
The meeting adjourned at 9:25 a.m. The next regular meeting will be held July 23, 2009.
APPRnVF.n-
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L. Marc Cohn, Chair
Bernard Pettingill, mmittee Member
Kenneth Menard, Committee Member
Phillip A. Woodall, Committee Member
Vacant
ATTEST:
Donna M. Cannon
Municipal Services Coordinator
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 from the Office of the City Clerk. All referenced
attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITTEE MEETING
06.25.09
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