HomeMy WebLinkAboutMinutes BOC 0823121 CITYOFPALMBEACHGARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 August 23, 2012
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6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:35a.m. by Chair Woodall.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Phillip Woodall, Vice-Chair Bernard Pettingill, L. Marc Cohn, Marilyn Lew-
11 Jacobs, Mark Marciano.
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 Vice Chair Pettingill made a motion to approve the July 26,2012 Minutes.
20 Committee Member Marciano seconded.
21 Motion passed 5-0.
22 VI. ITEMS BY COUNCIL LIAISON.
23 Vice Mayor, Council Liaison Robert Premuroso
24 None.
25 VII. ITEMS BY STAFF LIAISON.
26 Finance Administrator, Staff Liaison Allan Owens.
27 1. FY20 13 Budget Update Presentation
28 2. Finalize Committee Report.
29 VIII. OLD BUSINESS
30 None.
31 IX. NEW BUSINESS
32 Confirmed committee's attendance at the September 13 ,2012 City Council Meeting.
33 X. COMMENTS BY THE PUBLIC
34 None.
35 XI. COMMENTS BY THE BOARD
36 None.
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BUDGET OVERSIGHT COMMITTEE MEETING
08-23-12
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XII. ADJOURNMENT
Committee Member Lew-Jacobs made a motion to adjourn the meeting.
Committee Marciano seconded.
Motion passed 5-0.
Chair Woodall Adjourned the meeting at 9:26 a.m ..
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APPROVED:
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Phillip Woodall, Chair
Mark Marcil
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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 fr-om the Office of the City Clerk.
All referenced attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITIEE MEETING
08-23-12
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