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HomeMy WebLinkAbout6-29-2012 MinutesCITIZENS' BUDGET COMMITTEE Meeting Date: June 29, 2012 Conference Room 3 MEMBERS PRESENT: John Culverhouse, Chair Jane Bachelor Richard Pancoast Dan Kurek Craig Mundt Carl Hensley James Clasby William Donovan Jay L. McBee Stephanie Morgan Bill Casey James Clasby MEMBERS ABSENT: Patricia "Pat" Ferrick Ed Lounds Ron Knaggs, Vice Chair OTHERS PRESENT: Faye W. Outlaw Hoyt C. Murphy, Jr. Marie Gouin Tara Raymore Edward Matthews Laurie Waldie Ken Pruitt Audrey Jackson Sandi Morando CALL TO ORDER Mr. Culverhouse called the meeting to order at 7:35 a.m. APPROVAL OF MINUTES -May 18th MEETING Kara Wood Beth Ryder Jennifer Hill Robert O'Sullivan Karen Smith Sophia Holt Mike Monahan Jim David After a motion by Mr. Pancoast and second by Mr. Hensley, the minutes were unanimously approved. Citizens' Budget Committee June 29, 2012 Page 2 Before the discussion of the Budget FY2013 - Ms. Outlaw took time to introduce our two new directors: Mr. Edward Matthews of the Parks, Recreation, and Facilities Department and Ms. Tara Raymore of the Human Resource Department. Discussion: 2013 REQUESTED BUDGET UPDATE AND RECOMMENDED BUDGET FRAMEWORK Ms. Outlaw suggested going over the Budget Summary-All Funds in order as listed, and if there were any questions they would be answered as they went. Discussion and questions ensued. ADJOURNMENT After a motion and second to adjourn the meeting, Mr. Culverhouse adjourned the meeting at 9:06 a.m. Respectfully submitted by: Sandra Morando The next CBC special meeting will beheld on Tuesday, July 17, 2012 at 7:30 a.m., in Conference Room 3 at the St. Lucie County Roger Poitras Administration Annex.