HomeMy WebLinkAboutMinutes BOC 0726121
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15.
CITY OF PALM BEACH GARDENS
BUDGET OVERSIGHT COMMITTEE
REGULAR MEETING
July 26,2012
I. CALLTOORDER
The regular meeting was called to order at 8:30 a.m. by Chair Woodall.
11. PLEDGE OF ALLEGIANCE
111. ROLLCALL
PRESENT: Chair Phillip Woodall, Vice-Chair Bernard Pettingill, L. Marc Cohn, Marilyn Lew-
Jacobs (arrived at 8:37 a.m.), Mark Marciano.
ABSENT: None.
ALSO PRESENT: Vice Mayor, Council Liaison Robert Premuroso; Finance Administrator,
Staff Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff Liaison Mary
Anderson-Pickle.
IV. ADDITIONS, DELETIONS, MODIFICATIONS
None.
V. APPROVAL OF MINUTES
Committee Member Cohn made a motion to approve the June 28,2012 Minutes.
Committee Member Marciano seconded.
Motion passed 4-0.
VI. ITEMS BY COUNCIL LMSON.
Vice Mayor, Council Liaison Robert Premuroso
None.
VII. ITEMS BY STAFF LIAISON.
Finance Administrator, Staff Liaison Allan Owens.
1. FY2013 Budget Update.
2. Review of draft committee report.
VIII. OLD BUSINESS
None.
IX. NEW BUSINESS
Vice Mayor, Council Liaison, Robert Premuroso discussec
contracts and finalizing the budget by October 1,2012.
X. COMMENTS BY THE PUBLIC
None.
XI. COMMENTS BY THE BOARD
None.
me remainder of this page intentionally left blank)
focusing on pensions and
BUDGET OVERSIGHT COMMITEE MEETING
07-26-12
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XII. ADJOURNMENT
Committee Member Cohn made a motion to adjourn the meeting.
Committee Member Lew-Jacobs seconded.
Motion passed 5-0.
Chair Woodall Adjourned the meeting at 9:26 a.m.
APPROVED:
Phillip Woodall, Chair A
Bernard Pettingill, Vice
L. Marc Cohn /I. (I
Marilyn Lew-Jadobs v
Mark Marciano
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NOTE: These minutes are prepared in compliance with 286.01 1 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 COMMllTEE MEETING
07-26-12
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