HomeMy WebLinkAboutMinutes BOC 062410I CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 JUNE 24, 2010
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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, Bernard Pettingill, Phillip A.
11 Woodall
12 ABSENT: Brandon Dorsey
13 ALSO PRESENT: Vice Mayor, Council Liaison Robert Premuroso; City Attorney R. Max
14 Lohman; City Clerk Patricia Snider; Finance Administrator, Staff Liaison Allan Owens; Deputy
15 Finance Administrator, Alternate Staff Liaison Mary Anderson - Pickle.
16 IV. ADDITIONS, DELETIONS, MODIFICATIONS
17 1. Board and Committee Orientation
18 Presented Item: City Attorney R. Max Lohman.
19 V. APPROVAL OF MINUTES
20 Vice Chair Menard made a motion for approval of the June 3, 2010 minutes.
21 Phillip Woodall seconded.
22 Motion passed 4 -0.
23 VI. ITEMS BY COUNCIL LIAISON.
24 None.
25 VII. ITEMS BY STAFF LIAISON
26 1. FY 2011 Budget Update
27 Staff Presentation: Deputy Finance Administrator Mary Anderson- Pickle.
28 VIII. OLD BUSINESS
29 None.
30 IX. NEW BUSINESS
31 None.
32 X. COMMENTS BY THE PUBLIC
33 None.
34 XI. COMMENTS BY THE BOARD
35 None.
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BUDGET OVERSIGHT COMMITTEE MEETING PAGE 1
06.24.10
I XII. ADJOURNMENT
2 Bernard Pettinaill made a motion for adjournment.
3 Kenneth Menard seconded.
4 Motion passed, 4 -0.
5 The meeting adjourned at 9:39 a.m. The next regular meeting will be held July 22, 2010.
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7 APPROVED:
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11 L. Marc Cohn, Chair
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15 Kenneth Menard, Vice Chair
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19 Bernard Pettingill
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27 Phillip A. Woodall
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32 A
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36 D6 ina M. 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
06.24.10