HomeMy WebLinkAboutMinutes BORB 0822191 CITY OF P ALM BEACH GARDENS
2 BUDGET OVERSIGHT REVIEW BOARD
3 REGULAR MEETING
4 August 22, 2019
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:32 a.m. by Chair Comiter.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Andrew Comiter, Vice-Chair Dennis Beran, Mark Schulte, Mark Feldmesser,
11 David Middleton.
12 ABSENT: None.
13 ALSO PRESENT: Finance Administrator, Staff Liaison Allan Owens; Mary Anderson-Pickle,
14 Ellipse Accounting Services, LLC.
15 IV. ADDITIONS, DELETIONS, AND MODIFICATIONS
16 N one.
17 V. APPROVAL OF MINUTES for the July 25, 2019 meeting.
18 Board Member Schulte made a motion to approve the July 25, 2019 meeting minutes.
19 Vice-Chair Beran seconded.
20 Motion passed 5-0.
21 VI. REGULARAGENDA
22 A. Discuss Budget Oversight Review Report to Council
23 Finance Administrator Allan Owens
24 Finance Administrator, Allan Owens provided an overview report for the proposed budget for
25 the 2019/2020 fiscal year and provided clarification to questions. Discussion ensued. It was
26 conclu ded that the follow-up tentative meeting slated for August 29, 2019 was not necessary.
27 OLD BUSINESS
28 None.
29 VII. NEW BUSINESS
30 None.
31 VIII. COMMENTS BY THE PUBLIC
32 None.
33 XII. COMMENTS BY THE BOARD
34 None.
35 XIII. ADJOURNMENT
36 Board Member Schulte made a motion to adjourn the meeting.
37 Board Member Feldmes ser seconded .
38 Motion passed 5-0.
39 Chair Comiter adjourned the meeting at 9:20 a.m.
40
41 The next meeting will be held on September 26, 2019. (The September 26, 2019 meeting was
42 cancelled, and the next scheduled meeting will be held on January 23, 2020).
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BUDGET OVE RSIG HT REVIEW BOARD MEETING
08-22-19
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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 REVIEW BOARD MEETING
08-22-19
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