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HomeMy WebLinkAboutMinutes BOC 0728111 CITY OF PALM BEACH GARDENS 2 BUDGET OVERSIGHT COMMITTEE 3 REGULAR MEETING 4 July 28, 2011 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 8:36 a.m. by Chair L. Marc Cohn. 8 H. PLEDGE OF ALLEGIANCE 9 HI. ROLL CALL 10 PRESENT: Chair L. Marc Cohn, Vice Chair Phillip Woodall, Marilyn Lew - Jacobs, Bernard 11 Pettingill. 12 ABSENT: None 13 ALSO PRESENT: Vice Mayor, Council Liaison Robert Premuroso; Finance Administrator, 14 Staff Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff Liaison Mary 15 Anderson- Pickle.. 16 IV. ADDITIONS, DELETIONS, MODIFICATIONS 17 None. 18 V. APPROVAL OF MINUTES 19 Bernard Pettinzill made a motion for approval of the June 23, 2011 minutes. 20 Marc Cohen seconded. 21 Motion passed 4 -0. 22 VI. ITEMS BY COUNCIL LIAISON 23 None. 24 VII. ITEMS BY STAFF LIAISON 25 1. Overview of prelimiM FY 2012 Budget. 26 Presentation on Budget: Allan Owens 27 Discussion ensued_ 28 VIII. OLD BUSINESS 29 None. 30 IX. NEW BUSINESS 31 None. 32 X. COMMENTS BY THE PUBLIC 33 None_ 34 XI. COMMENTS BY THE BOARD 35 None. 36 37 ('The remainder of this page intentionally left blank) 38 39 40 41 42 43 44 BUDGET OVERSIGHT COMMITTEE MEETING PAGE 1 07.28.11 I XII. ADJOURNMENT 2 Meeting was adjourned at 9:31 a.m. 3 The next regular meeting will be held August 11, 2011. 4 6 7 APPROVED: 8 9� 10 11 L. Marc Cohn, Chair 12 13 14 15 Phillip A. Woodall, Vice Chair 16 17 18 19 Bernard Pettingill 20 21 22 23 Marilyn Lew - Jacobs 24 25 26 27 Mark Marciano 28 _ 29 Y 5 ` = 36\ '-�bnaL. l£- amer 37 Muipal Services Coordinator 38 -39 40 41 42 43 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. 47 48 BUDGET OVERSIGHT COMMITTEE MEETING PAGE - 07t28.11