HomeMy WebLinkAboutMinutes BOC 0603101
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CITY OF PALM BEACH GARDENS
BUDGET OVERSIGHT COMMITTEE
REGULAR MEETING
June 3, 2010
I. CALL TO ORDER
The regular meeting was called to order at 8:36 a.m. by Chair L. Marc Cohn.
I1. PLEDGE OF ALLEGIANCE
III. ROLL CALL
PRESENT: Chair L. Marc Cohn, Vice Chair Kenneth Menard, Bernard Pettingill, Phillip A.
Woodall
ABSENT: Brandon Dorsey
ALSO PRESENT: Vice Mayor, Council Liaison Robert Premuroso; Finance Administrator,
Staff Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff Liaison Mary
Anderson - Pickle.
IV. ADDITIONS, DELETIONS, MODIFICATIONS
None.
V. APPROVAL OF MINUTES
Vice Chair Menard made a motion for approval of the April 22, 2010 minutes.
Bernard Pettingill seconded.
Motion passed 4 -0.
VI. ITEMS BY COUNCIL LIAISON.
None.
VII. ITEMS BY STAFF LIAISON
None.
VIII. OLD BUSINESS
None.
IX. NEW BUSINESS
1. FY 2011 Budget Update
Staff Presentation: Finance Administrator Allan Owens.
Bernard Pettingill made a motion to support the 2011 budget presentation.
Phillip Woodall seconded.
Motion passed 4 -0.
Consensus was reached that the board was in favor of using reserves for non - reoccurring
expenses.
X. COMMENTS BY THE PUBLIC
None.
XI. COMMENTS BY THE BOARD
None.
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BUDGET OVERSIGHT COMMITTEE MEETING
06.03.10
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X1I. ADJOURNMENT
Phillip Woodall made a motion for adjournment.
Bernard Pettinaill seconded.
Motion passed, 4 -0.
The meeting adjourned at 9:28 a.m. The next regular meeting will be held June 24, 2010.
APPROVED:
L. Marc Cohn, Chair
Kenneth Menard, Vice Chair /
Bernard Pettingill
Brandon Dorsey
Phillip A. Woodall
3ZATTES*�:-
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36 `Do�ta NL Cannon
37 Municipal Services Coordinator
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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.
BUDGET OVERSIGHT COMMITTEE MEETING PAGE 2
06.03.10