HomeMy WebLinkAboutMinutes BOC 0725131 CITY OF PALM BEACH GARDENS
2 BUDGET OVERSIGHT COMMITTEE
3 REGULAR MEETING
4 July 25, 2013
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 8:39a.m. by Chair Marciano.
8 II. PLEDGE OF ALLEGIANCE
9 ID. ROLL CALL
10 PRESENT: Chair Mark Marciano, Vice-Chair L. Marc Cohn, Mark Feldmesser.
11 ABSENT: Phillip Woodall, Marilyn Lew-Jacobs.
12 ALSO PRESENT: Mayor, Council Liaison Robert Premuroso; Finance Administrator, Staff
13 Liaison Allan Owens; Deputy Finance Administrator, Alternate Staff Liaison Mary Anderson-
14 Pickle.
15 IV. ADDITIONS, DELETIONS, MODIFICATIONS
16 None.
17 V. APPROVAL OF MINUTES for the June 27, 2013 Meeting.
18 Vice Chair Cohn made a motion to approve the June 27,2013 Minutes.
19 Board Member Feldmesser seconded.
20 Motion passed 3-0.
21 VI. ITEMS BY COUNCIL LIAISON
22 Mayor, Council Liaison Robert Premuroso
23 None.
24 VII. ITEMS BY STAFF LIAISON.
25 1. Presentation ofFY 2014 Budget.
26 Finance Administrator, Staff Liaison Allan Owens
27 2. Discuss Budget Oversight Committee report.
28 Deputy Finance Administrator, Alternate Staff Liaison Mary Anderson-Pickle.
29 Discussion ensued.
30 VIII. OLD BUSINESS
31 None .
32 IX. NEW BUSINESS
33 None.
34 X. COMMENTS BY THE PUBLIC
35 None.
36 XI. COMMENTS BY THE BOARD
37 None.
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BUDGET OVERSIGHT COMMITTEE MEETING
07-25-13
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XII. ADJOURNMENT
Chair Marciano Adjourned the meeting at 9:36 a.m.
The next regular meeting will be held August 29, 2013.
APPROVETh
Mark Marciano, Chair
Phillip Woodall
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036 ---------=~--------------37 Donna L. Kramer
38 Municipal Services Coordinator
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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 v«:rbatim audio recording is available on the City Website or from the Office of the City
Clerk.
All referenced attachments on file in the Office of the City Clerk.
BUDGET OVERSIGHT COMMITIEE MEETING
07-25-13
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