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Agenda 12-09-13 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, DECEMBER 9, 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 Call to Order – Steven Grant, Chair Should any members not be able to make the meeting; contact Tim Howard (HowardT@bbfl.us) or (561) 742-6311 by 1 pm Monday as the meeting may be cancelled for lack of a quorum. Approval of November 12, 2013 Minutes (Copy attached) – Kindly review in advance of meeting Other Business Updated List of Committee Members – see attached Discussion of Potential Study Topics and finalize list to be forwarded to City Commission for consideration. Adjournment ndth Currently scheduled future meeting dates - Targeted for 2 and 4 Monday of each month: Monday, December 23, 2013 – 6:00 PM Monday, January 13, 2014 – 6:00 PM Monday, January 27, 2014 – 6:00 PM S:\Finance\Financial Advisory Committee\Agenda\Agenda - 12-09-13.doc Howard, Tim From: fakhry edward boulos <boulos1809 ©gmail.com> Sent: Wednesday, December 04, 2013 4 52 PM To: Howard, Tim Subject: Re Agenda for FAC meeting Monday 12/9/13 dear tim one area that i would like to propose Boynton real estate taxes Vs per capita income compared to Lake worth and Delray Regards Ed On Wed, Dec 4, 2013 at 3:21 PM, Howard, Tim <HowardT @bbfl.us> wrote: Everyone, attached is the agenda for Monday, December 9,2013 FAC Meeting. If you cannot attend please notify me by 1pm on Monday so if there is not a quorum the meeting can be cancelled. Thank you Tim Tim Howard, Director of Financial Services Financial Services City of Boynton Beach 100 E. Boynton Beach Blvd. I Boynton Beach, Florida 33435 o: 561- 742 -6311 HowardT®bbfi.us I www.boynton- beach.org :_x_i ._ Ft America's Gateway to the Gulfstream 1