HomeMy WebLinkAboutMinutes BOC 022411I CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 FEBRUARY 24, 2011
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6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:38 a.m. by Chair L. Marc Cohn.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair L. Marc Cohn, Bernard Pettingill, Phillip A. Woodall, Marilyn Lew - Jacobs.
11 ABSENT: Vice Chair Kenneth Menard.
12 ALSO PRESENT: Vice Mayor, Council Liaison Robert Premuroso; Finance Administrator,
13 Staff Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff Liaison Mary
14 Anderson - Pickle.
15 IV. ADDITIONS, DELETIONS, MODIFICATIONS
16 None.
17 V. APPROVAL OF MINUTES
18 A motion was made and seconded for approval of the January 27, 2011 minutes.
19 Motion passed 4 -0.
20 VI. ITEMS BY COUNCIL LIAISON
21 None.
22 VII. ITEMS BY STAFF LIAISON
23 1. FY 2012 Budget Calendar
24 Staff Presentation: Deputy Finance Administrator Mary Anderson - Pickle.
25 Discussion ensued.
26 2. FY 2012 Significant Budget Initiatives
27 Staff Presentation: Finance Administrator Allan Owens.
28 Discussion ensued.
29 VIII. OLD BUSINESS
30 None.
31 IX. NEW BUSINESS
32 None.
33 X. COMMENTS BY THE PUBLIC
34 None.
35 XI. COMMENTS BY THE BOARD
36 Chair Cohn requested the Palm Beach County Budget Fact Sheet be distributed to all Board
37 members.
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BUDGET OVERSIGHT COMMITTEE MEETING PAGE 1
02.24.11
I XII. ADJOURNMENT
2 Marilyn Lew - Jacobs made a motion for adjournment.
3 Phillip Woodall seconded.
4 Motion passed, 4 -0.
5 The meeting adjourned at 9:22 a.m. The next regular meeting will be held March 24, 2011.
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7 APPROVED:
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9 '
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11 L. Marc Cohn, Chair
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15 Kenneth Menard, Vice Chair
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19 Bernard Pettingi
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23 Phillip A. Woodall
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Marilyn Lew - Jacobs
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30 - -
31::
32 - --
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-35 _
C� non
3? - ipal S&vices
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
02.24.11
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