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HomeMy WebLinkAbout05131999City 0£ Seb~tsti~-t 1225 MAIN STREET [] SEBASTIAN. FLORIDA 32~)58 'mLE~ON~ I~l ~8~-~4~0 [] ~AX I~} ~-~0~ AGENDA CITY OF SEBASTIAN BUDGET REVIEW COMMITTEE 6:00 PM 1) Call Meeting to Order 2) Pledge of Allegiance 3) Roll Call 4) Approval of Minutes 5) Old Business ~ None 6) New Business Nominations for Chairman & Vice-Chairman Outline City Budget procedures and introduce new members to Fund Structure and Municipal Accounting in general 7),Input from Public 8) Member comments 9) Staff Comments 10) Adjourn ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. CITY OF SEBASTIAN CITIZENS BUDGET ADVISORY REVIEW COMMITTEE MAY 13, 1999 The Secretary called the meeting to order at 6:00 PM. The Secretary asked for the Pledge of Allegiance. Roll Call: The following members were present: Angela Sherbrook Richard Smith Larry Napier David Folkening Gene Rauth Ed Gilcher Herbert Munsart - Absent Staff members present were Sally Grunzweig, Recording Secretary, Mark Mason, Director of Finance, and John VanAntwerp, Interim City Manager. Motion to appoint Larry Napier, Chairman by Ed Gilcher, second by Gene Rauth, passed unanimously. Motion to appoint Richard Smith, Vice Chairman, by Ed Gilcher second by Larry Napier, passed unanimously. Finance Director Mark Mason briefly outlined the budget process and answered questions for the members. Mr. Mason informed the members that they will have budget information before their next meeting. Input from the Public - None Member's Comments - Asked the Finance Director what had become of last years recommendations submitted by the last year's Budget Committee. Mr. Mason said the City is working on some of the suggestions. The City plans to put out RFP's for the employee's health insurance and looking into cost associated with operating its own sign shop. Motion to adjourn at 7:20 PM was made by Ed Gilcher seconded by Gene Rauth. Motion passed unanimously. Motion made on June 10, 1999 to amend minutes for an excused absence for Herbert Munsart.