HomeMy WebLinkAboutMinutes BOC 022610I CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 FEBRUARY 26, 2010
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:36 a.m. by Chair L. Marc Cohn.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair L. Marc Cohn, Vice Chair Kenneth Menard, Brandon Dorsey, Bernard
11 Pettingill, Phillip A. Woodall.
12 ABSENT: None.
13 ALSO PRESENT: Councilmember, Council Liaison Robert Premuroso; Finance
14 Administrator, Staff Liaison Allan Owens, Deputy Finance Administrator, Alternate Staff
15 Liaison Mary Anderson - Pickle, Accounting Manager Sean O'Brien.
16 IV. ADDITIONS, DELETIONS, MODIFICATIONS
17 None.
18 V. APPROVAL OF MINUTES
19 None.
20 VI. ITEMS BY COUNCIL LIAISON.
21 None.
22 VII. ITEMS BY STAFF LIAISON
23 None.
24 VIII. OLD BUSINESS
25 None.
26 IX. NEW BUSINESS
27 1. Review Budzet Document
28 Staff Presentation: Deputy Finance Administrator Mary Anderson- Pickle.
29 2. Review December 31, 2009 Quarterly Financials
30 Staff Presentation: Accounting Manager Sean O'Brien.
31 X. COMMENTS BY THE PUBLIC
32 None.
33 XI. COMMENTS BY THE BOARD
34 Phillip Woodall discussed pension funding.
35
36 (The remainder of this page intentionally left blank)
37
38
39
40
41
42
43
44
45
46
47
48
49
BUDGET OVERSIGHT COMMITTEE MEETING PAGE 1
02.26.10
I XII. ADJOURNMENT
2 Chair Cohn made a motion for adjournment.
3 Vice Chair Menard seconded.
4 Motion passed, 5 -0.
5 The meeting adjourned at 10:04 a.m. The next regular meeting will be held March 19, 2010.
6
7 APPROVED:
9
10
11
12
13
14
l5
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
al � d ael
L. Marc Cohn, Chair
Kenneth Menard, Vice Chair
Bernard Pettingill
Phillip A. Woodall
'r
Brandon Dorsey
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
02.26.10
PAGE