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HomeMy WebLinkAboutMinutes BORB 082621I CITY OF PALM BEACH GARDENS 2 BUDGET OVERSIGHT REVIEW BOARD 3 REGULAR MEETING 4 August 26, 2021 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 8:30 a.m. by Chair Comiter. 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Andrew Comiter, Vice Chair Dennis Beran, Mark Feldmesser David 11 Middleton. 12 ABSENT: Mark Schulte. 13 ALSO PRESENT: Finance Administrator, Staff Liaison Allan Owens; Deputy Finance 14 Administrator, Sean O'Brien; Finance Manager, Arienne Panczak. 15 IV. ADDITIONS, DELETIONS, AND MODIFICATIONS 16 None. 17 V. APPROVAL OF MINUTES for the July 22, 2021 meeting. 18 Board Member Middleton made a motion to approve the July 22, 2021 meeting minutes. 19 Vice Chair Beran seconded. 20 Motion passed 4-0. 21 VI. REGULAR AGENDA 22 A. Discuss Budget Oversight Review Board Report to Council 23 Board Members asked questions regarding items outlined in the draft report that will be presented 24 to City Council for the September 8, 2021 City Council meeting. Discussion ensued. 25 VII.OLD BUSINESS 26 None. 27 VIII. NEW BUSINESS 28 None. 29 IX. COMMENTS BY THE PUBLIC 30 None. 31 X. COMMENTS BY THE BOARD 32 Discussion ensued on the one cent sales surtax funds and City projects. The Board agreed to forego 33 the September Budget Oversight Review Board meeting and reconvene in October. 34 35 (The remainder of this page intentionally left blank) 36 37 38 39 40 41 42 43 44 45 46 BUDGET OVERSIGHT REVIEW BOARD MEETING PAGE 1 08-26-21 I Xl. ADJOURNMENT 2 Board Member Middleton made a motion to adjourn the meeting. 3 Board Member Feldmesser seconded. 4 Motion passed 4-0. 5 Chair Comiter adjourned the meeting at 9:20 a.m. 6 7 8 9 10 11 12 13 14 15 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 47 48 The next meeting will be held on October 28, 2021. (The October 28, 2021 meeting was canceled, and the next scheduled meeting will be held on January 27, 2022). APPROVED: Andrew Comiter, Chair Dennis Beran, V ce Chair Feldmesser David Middleton ATTEST: 46LO':::�z Patricia Snider, CMC City Clerk 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 08-26-21 PAGE