12/11/1997 (2)
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, Fiscal Review Committee Minutes'
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Absent::
Daniel Fleck
Member
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FISCAL REVIEW COMMITTEE
CITY OF CLEARWATER
December 11, 1997
Present:
Janet MacNutt
Daniel Moran
Carol Warren
Richard Lynch
Tina Wilson
Brenda Moses
Member
Member
Member
Member
Budget Director
Board Reporter
Budget Director Tina Wilson called the meeting to order at 8:00 a.m. at the
Municipal Services Building, Clearwater, Florida. In order to provide continuity for research,
the items listed were not necessarily discussed in that order.
Ms. Wilson said Harbormaster Bill Held will submit the Clearwater Marina business
plan updates, which include Pier 60, the Marina and the Sailing Center, to the FRC (Fiscal
Review Committee) for review at the January 8, 1998, meeting. All available information
will be provided to the FRC prior to the presentation. Business plans scheduled for review
by the FRC within the next 6 months include utility rate studies, storm water, recycling,
water and sewer funds, and the PBMP (Performance and Behavioral Management Program).
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Ms. Wilson gave a brief overview of current projects in the Budget Department.
She said the City Manager has requested biennial budget. An organizational review of City
operations will be done by an independent firm. The review will be helpful since some high
level personnel have left the City recently. City staff is prioritizing Penny for Pinellas
projects and the FRC may be asked to review them and provide recommendations to the
City Commission.
Ms. Wilson said the FRC must elect a Chair and Vice-Chair. Consensus was to
discuss the matter at the January meeting since a member considered for election was
unable to attend today.
The meeting adjourned at 8:50 a.m.
LLdN
Fiscal Review Committee
Attest:
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Board Reporter
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12/11/97