Agenda 04-08-13
The City of Boynton Beach
FINANCIAL ADVISORY COMMITTEE
MISSION STATEMENT
THE FINANCIAL ADVISORY COMMITTEE’S GENERAL RESPONSIBILITY IS REVIEWING THE IMPACT OF EXISTING OR PROPOSED LEGISLATIVE AND
ADMINISTRATIVE DECISIONS ON THE CITY’S BUDGET, REVENUE SOURCES, AND OPERATIONAL EXPENDITURES. THE COMMITTEE IS RESPONSIBLE
TO MAKE RECOMMENDATIONS THAT MAY FAVORABLY IMPACT THE CITY’S BUDGET AND OVERALL FINANCIAL CONDITION OF THE CITY.
MEETING OF MONDAY, APRIL 08, 2013 @ 6:00 – 8:00 P.M.
LIBRARY CONFERENCE ROOM A
THE COMMITTEE MAY ONLY CONDUCT PUBLIC BUSINESS AFTER A QUORUM HAS BEEN ESTABLISHED. IF NO QUORUM IS ESTABLISHED WITHIN TWENTY (20)
MINUTES OF THE NOTICED START TIME OF THE MEETING, THE CITY CLERK OR DESIGNEE WILL SO NOTE THE FAILURE TO ESTABLISH A QUORUM AND THE
MEETING SHALL BE CONCLUDED. COMMITTEE MEMBERS MAY NOT PARTICIPATE FURTHER EVEN WHEN PURPORTEDLY ACTING IN AN INFORMAL CAPACITY.
AGENDA
1. Call to Order – Don Scantlan, Committee Chair
Should any members not be able to make the meeting; contact Tim Howard
(HowardT@bbfl.us)
or (561) 742-6311 by 3 pm Monday as the meeting may be cancelled for lack of a quorum.
2. Approval of February 25, 2013 Minutes (Copy attached) – Kindly review in advance of meeting
3. Distribution of updated Committee member listing (Copy attached)
4. Review and Discuss Committee Member Study Topics and Potential Assignments for FY 2013-2014
See attached listing from 02/25/13 meeting
5. Discussion of City Services Survey
Update on Budget Survey results so far
6. Other Business
7. Adjournment
ndth
Currently scheduled future meeting dates - Targeted for 2 and 4 Monday of each month:
Monday, April 22 – 6:00 PM
Monday, May 13 – 6:00 PM
th
- Holiday
Monday, May 27
S:\Finance\Financial Advisory Committee\Agenda\Agenda - 04-08-13.doc