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HomeMy WebLinkAboutMinutes BOC 0319101 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 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 CITY OF PALM BEACH GARDENS BUDGET OVERSIGHT COMMITTEE REGULAR MEETING MARCH 19, 2410 I. CALL TO ORDER The regular meeting was called to order at 8:37 am. by Chair L. Marc Cohn. H. PLEDGE OF ALLEGIANCE III. ROLL CALL PRESENT: Chair L. Marc Cohn, Vice Chair Kenneth Menard, Brandon Dorsey, Phillip A. Woodall. ABSENT: Bernard Pettingill. ALSO PRESENT: Finance Administrator, Staff Liaison Allan Owens, Deputy Finance Administrator, Alternate Staff Liaison Mary Anderson - Pickle. IV. ADDITIONS, DELETIONS, MODIFICATIONS None. V. APPROVAL OF MINUTES Brandon Dorsey made a motion for approval of the January 28, 2010 and February 26, 2010 minutes. Vice Chair Menard seconded. Motion passed 4 -0. VI. ITEMS BY COUNCIL LIAISON. None. VII. ITEMS BY STAFF LIAISON None. VIIL OLD BUSINESS None. IX. NEW BUSINESS L FY 2011 Bud et U date Staff Presentation: Finance Administrator, Staff Liaison Allan Owens. X. COMMENTS BY THE PUBLIC None. XI. COMMENTS BY THE BOARD Phillip Woodall inquired about new business coming into the City. (The remainder of this page intentionally left blank) BUDGET OVERSIGHT COMMITTEE MEETING 03.19.10 PAGE 1 2 3 4 5 6 7 8 9 I0 11 12 13 14 15 16 1.7 18 19 20 21 22 23 24 25 26 27 28• 29 30 .32 __Y-A * = 34'.� 35 36 Donna M. Cannon 37 Municipal Services Coordinator 38 39 40 41 42 43 44 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of 45 the meeting. A verbatim audio recording is available from the Office of the City Clerk. All referenced 46 attachments on file in the Office of the City Clerk. XI1. ADJOURNMENT Vice Chair Menard made a motion for adjournment. Phillip Woodall seconded. Motion passed, 4 -0. The meeting adjourned at 9:12 a.m. The next regular meeting will be held April 22, 2010. L. "Cohn, Kenneth Meard, Vice Chair Bernard Pettingill BUDGET OVERSIGHT COMMITTEE MEETING PAGE 2 03.19.10