HomeMy WebLinkAboutMinutes BOC 082610I CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 AUGUST 26, 2010
6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:32 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: None.
13 ALSO PRESENT: Finance Administrator, Staff Liaison Allan Owens; Deputy Finance
14 Administrator, Alternate Staff Liaison Mary Anderson - Pickle; Vice Mayor, Council Liaison
15 Robert Premuroso; City Manager Ron Ferris; Deputy City Manager Jack Doughney; Planning
16 and Zoning Director Natalie Wong; Recreation Director Charlotte Presensky.
17 IV. ADDITIONS. DELETIONS, MODIFICATIONS
18 None.
19 V. APPROVAL OF MINUTES
20 Bernard Pettinaill made a motion for approval of the July 22, 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. Review of Annexation
27 Staff Presentation: Planning and Zoning Director Natalie Wong.
28 2. Recreation (Aquatics) Cost Recovery and Participation
29 Staff Presentation: Recreation Director Charlotte Presensky.
30 3. Finalize Committee Report
31 Update: Finance Administrator Staff Liaison Allan Owens.
32 Discussion ensued.
33 VIII. OLD BUSINESS
34 None.
35 IX. NEW BUSINESS
36 Ken Menard, 2010 -2011 residential tax rate.
37 X. COMMENTS BY THE PUBLIC
38 None.
39 XI. COMMENTS BY THE BOARD
40 None.
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BUDGET OVERSIGHT COMMITTEE MEETING PAGE 1
08.26.10
I XII. ADJOURNMENT
2 Bernard Pettin>fill made a motion for adjournment.
3 Phillip Woodall seconded.
4 Motion passed, 4 -0.
5 The meeting adjourned at 9:51 a.m. The next regular meeting will be held January 27, 2011.
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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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ATTEST:
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Bernard Pettingill
Marilyn Jacobs
36 r _ M; Caron
37 _\- a ipal Se *ices 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
08.26.10