HomeMy WebLinkAboutMinutes BOC 081111ar
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
CITY OF PALM BEACH GARDENS
BUDGET OVERSIGHT COMMITTEE
REGULAR MEETING
August 11, 2011
I. CALL TO ORDER
The regular meeting was called to order at 8:40 a.m. by Chair L. Marc Cohn.
U. PLEDGE OF ALLEGIANCE
III. ROLL CALL
PRESENT: Chair L. Marc Cohn, Vice Chair Phillip Woodall, Marilyn Lew - Jacobs, Bernard
Pettingill.
ABSENT: None
ALSO PRESENT: Deputy Finance Administrator, Alternate Staff Liaison Mary Anderson -
Pickle.
IV. ADDITIONS, DELETIONS, MODIFICATIONS
None.
V. APPROVAL OF MINUTES
None.
VI. ITEMS BY COUNCIL LIAISON
None.
VII. ITEMS BY STAFF LIAISON
1. Discussion of Committee report to Council.
Discussions lead by Chair L. Marc Cohen:
Discussion ensued.
VIII. OLD BUSINESS
None.
IX. NEW BUSINESS
None.
X. COMMENTS BY THE PUBLIC
None.
M. COMMENTS BY THE BOARD
None.
(The remainder of this page intentionally left blank)
BUDGET OVERSIGHT COMMITTEE MEETING
08.11.11
PAGE 1
s . 3
1 XII. ADJOURNMENT
2 Meeting was adjourned at 9:05 a.m.
3 The next regular meeting will be held September 22, 2011.
4
6
7 APPROVED:
8
9
10
11 L. Marc Cohn, Chair
12 s�
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
30
31
32 ATTEST:
33
34
35
36 Donna L. Kramer
37 Municipal 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 2
08.11.11