Agenda 01-12-15
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, JANUARY 12, 2015 @ 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 July 28, 2014 Minutes (Copy attached) – Kindly review in advance of meeting
Other Business
Review Commission Minutes from 9/03/14 City Commission Meeting where FAC Chair
presented Committee’s recommendations (Copy attached)
Mandatory Ethics Training required for advisory boards-status of Member’s completion
Committee discussion on work items to present to Commission for their review/direction
Other items
Adjournment
ndth
Currently scheduled future meeting dates - Targeted for 2 and 4 Monday of each month:
Monday, January 26, 2015 – 6:00 PM
Monday, February 9, 2015 – 6:00 PM
Monday, February 23, 2015 – 6:00 PM
S:\Finance\Financial Advisory Committee\Agenda\Agenda - 01-12-15.doc