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HomeMy WebLinkAboutMinutes BOC 0722101 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 CITY OF PALM BEACH GARDENS BUDGET OVERSIGHT COMMITTEE REGULAR MEETING JULY 22, 2010 I. CALL TO ORDER The regular meeting was called to order at 8:40 a.m. by Chair L. Marc Cohn. II. 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; City Manager Ron Ferris; Deputy Finance Administrator, Alternate Staff Liaison Mary Anderson - Pickle. IV. ADDITIONS, DELETIONS, MODIFICATIONS None. V. APPROVAL OF MINUTES Bernard Pettinzill made a motion for approval of the June 24, 2010 minutes. Chair Cohn seconded. Motion passed 4 -0. VI. ITEMS BY COUNCIL LIAISON. None. VII. ITEMS BY STAFF LIAISON 1. FY 2011 Budget Update Staff Presentation: Deputy Finance Administrator Mary Anderson - Pickle. VIII. OLD BUSINESS None. IX. NEW BUSINESS Preparation of the Annual Budget Oversight Committee report for City Council. X. COMMENTS BY THE PUBLIC None. XI. COMMENTS BY THE BOARD None. (The remainder of this page intentionally left blank.) BUDGET OVERSIGHT COMMITTEE MEETING 07.22.10 PAGE 1 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 X1I. ADJOURNMENT Chair Cohn made a motion for adjournment. Bernard Pettinaill seconded. Motion passed, 4 -0. The meeting adjourned at 9:47 a.m. The next regular meeting will be held August 26, 2010. APPROVED: �1v1/il2tr L. Marc Cohn, Chair Kenneth Menard, Vice Chair WPM, I:: Bernard Pettingill IV Phillip A. Woodall ATTEST: -Donna M.- Carinon - Mj4nicipal 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 07.22.10 PAGE 2