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HomeMy WebLinkAboutMinutes BORB 082522I CITY OF PALM BEACH GARDENS 2 BUDGET OVERSIGHT REVIEW BOARD 3 REGULAR MEETING 4 August 25, 2022 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 8:29 a.m. by Chair Comiter. 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Andrew Comiter, Vice Chair Dennis Beran, Mark Schulte, David Middleton, 11 and Mark Feldmesser. 12 ABSENT: None. 13 ALSO PRESENT: Finance Administrator, Staff Liaison Allan Owens; Deputy Finance 14 Administrator, Sean O'Brien and Finance Manager, Arienne Panczak. 15 IV. ADDITIONS, DELETIONS, AND MODIFICATIONS 16 None. 17 V. APPROVAL OF MINUTES for the July 28, 2022, meeting. 18 Board Member Middleton made a motion to approve the July 28, 2022, meeting minutes. 19 Board Member Schulte seconded. 20 Motion passed 5-0. 21 VI. REGULAR AGENDA 22 A. Discuss Budget Oversight Review Board Report to Council 23 Board Members asked questions regarding items outlined in the draft report to City Council for 24 the September 8, 2022, City Council meeting and thanked Chair Comiter for preparing the draft 25 report. Discussion ensued. 26 The Board agreed that a follow-up meeting was not necessary to finalize the report. 27 VII.OLD BUSINESS 28 None. 29 VIII. NEW BUSINESS 30 None. 31 IX. COMMENTS BY THE PUBLIC 32 None. 33 X. COMMENTS BY THE, BOARD 34 None. 35 36 37 38 39 40 41 42 43 44 45 46 BUDGET OVERSIGHT REVIEW BOARD MEETING PAGE 1 08-25-22 I X1. ADJOURNMENT 2 Vice Chair Beran made a motion to adjourn the meeting. 3 Board Member Schulte seconded. 4 Motion passed 5-0. 5 Chair Comiter adjourned the meeting at 8:54 a.m. 6 7 8 9 APPROVED: 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 ATTEST: Patricia Snider, CMC City Clerk Andrew Comiter, Chair D4nnis Bera , icehair — 14��Iljlzd— Mark Schulte Mark Feldmesser David Middleton 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 REVIEW BOARD MEETING PAGE 08-25-22