HomeMy WebLinkAboutMinutes BOC 062311I CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 JUNE 23, 2011
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6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:33 a.m. by Chair L. Marc Cohn.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair L. Marc Cohn, Marilyn Lew - Jacobs, Bernard Pettingill.
11 ABSENT: Vice Chair Phillip Woodall.
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 Bernard Pettin%W made a motion for approval of the April 28, 2011 minutes.
19 Marilyn Lew - Jacobs seconded.
20 Motion passed 3 -0.
21 VI. ITEMS BY COUNCIL LIAISON
22 None.
23 VII. ITEMS BY STAFF LIAISON
24 1. Overview of preliminary FY 2012 Budget.
25 Presentation on Budget: Mary Anderson - Pickle.
26 Presentation on Pensions: Allan Owens.
27 Discussion ensued.
28 2. Discussion of alternative revenue sources.
29 Presentation: Allan Owens.
30 Discussion ensued.
31 The Board reached consensus in support of the City of Palm Beach Gardens instituting a
32 communications tax as an alternative revenue source.
33 VIII. OLD BUSINESS
34 None.
35 IX. NEW BUSINESS
36 None.
37 X. COMMENTS BY THE PUBLIC
38 None.
39 XI. COMMENTS BY THE BOARD
40 None.
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XII. ADJOURNMENT
Meeting was adjourned at 9:43 a.m.
The next regular meeting will be held July 28, 2011.
APPROVED:
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32 ' ATTEST:
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L. Marc Cohn, Chair
Phillip A. Woodall, Vice Chair
(Vacant)
3.4-,
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36 -Paf^ 4a�Suid_er, CMC
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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.
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06.23.11