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Agenda 01-12-15 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, 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 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 Currently scheduled future meeting dates - Targeted for 2nd 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