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HomeMy WebLinkAboutCBC Minutes Committee Approved 08_20_2021 CITIZENS BUDGET COMMITTEE ST. LUCIE COUNTY, FLORIDA Regular Meeting August 20, 2021 Convened: 7:35 AM Adjourned: 9:30 AM 1. CALL TO ORDER The meeting was called to order at 7:35 AM by Mr. Hensley. He reminded the Committee of the covid situation and read the Mission Statement at the bottom of the agenda. MEMBERS PRESENT: MEMBERS ABSENT: Carl Hensley, Chair Douglas Bynoe John Culverhouse, Vice Chair Mark Gotz Harvey Alligood Richard Pancoast Jerry Buechler Jeff Emmeluth Gwen Morris Barry Mucklow Steven Reuther Jake Sanders Ed Lounds Robert Lynch Hector Rodriguez OTHERS PRESENT: Jennifer Hill Kara DePasquale Roger Jacobsen Gino Butto Patrick Dayan Don West Michelle Lanchez Leslie Olson Dan Allison Howard Tipton Amy Griffin Doug Baber Kara DePasquale John Frank John Titkanich Regular Meeting Friday, August 20, 2021 7:30 AM 2 | Page 2. PUBLIC COMMENT No member of the public spoke. 3. NEW BUSINESS Since there was not a quorum, Mr. Hensley asked Mr. John Titkanich to give a Strategic Plan update. He spoke about the Strategic Plan Process Background, Strategic Plan, Summary of FY2022 Budget Alignment with Strategic Plan and Next Steps. He gave information about each of the goals: Foster Community Trust, Advance Opportunity, Environmental Stewardship and Resilient Infrastructure, Thriving Community, and Health and Safety before addressing the Strategic Planning Document, Implementation and Performance Scorecard. Ms. Morris asked about timing. Mr. Titkanich explained the planned process. The need for housing was discussed. It starts with having a plan. Constitutional Officers involvement was explained. Comments were made and questions asked about housing and staffing. 4. APPROVAL OF MAY 21st MINUTES After a motion by Mr. Rodriguez, and a second by Mr. Reuther, the minutes were unanimously approved. 5. FY22 BUDGET UPDATE Ms. Hill started her presentation and answered questions from Mr. Alligood about millage rates. She spoke on Property Values & Property Taxes, Financial Forecast Challenges, Incremental Revenue & Expenses, and Board Approval of Property Tax Notices/Millages and Public Hearing Dates. Mr. Lounds asked about money for a medical wing for the Jail. Ms. Hill and Mr. Alligood gave information on the subject before other discussion, including timing and vaccines. Mr. Saunders asked about the Supervisor of Elections rent. Ms. Hill gave details. Regular Meeting Friday, August 20, 2021 7:30 AM 3 | Page 6. OTHER ISSUES Mr. Hensley suggested discussing concerns at the October meeting. Members commented on the suggestion and mentioned topics. 7. ADJOURNMENT Mr. Hensley thanked the Committee and staff. Mr. Hensley adjourned the meeting at 9:30 AM. Respectfully submitted by: Brenda Marlin