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Agenda Item 1BMinutes of the Commission Briefing September 7, 2012 Present: City Commissioner Mark Beckenbach, City Manager Jim Hanson, four Atlantic Beach citizens and one reporter. The meeting was called to order in the North Conference Room at approximately 4:10 pm. In accordance with Florida Law, minutes of this meeting have been prepared because more than one City Commissioner had previously indicated to the City Clerk's Office they would be in attendance and notice of the meeting was posted. Subjects discussed included several items on the Agenda for the upcoming Commission meeting on September 10 and other items as follows: I) Minutes 2) Item 7A - Budget ordinance and adoption process 3) Item l0A - Town Hall Meetings schedule 4) Item l OD /Item I OE - Police Building 5) Item l OF - Process for Performance Evaluations 6) Budget Workshop Process; City Manager asked for input from Commissioner Beckenbach as to his impressions, having gone through his first budget workshop process as a city commissioner. 7) Selva Marina Country Club status; City Manager Hanson reported on the status of getting input from the Board of the Country Club per previous instructions from the City Commission. 8) Tipping Fee; City Manager Hanson reported on the status of dealing with the City of Jacksonville concerning the proposed landfill tipping fees. 9) Union Negotiations Status; City Manager Hanson reported on the status of meeting with the City's unions to present the proposals as directed by the City Commission in the last Shade meeting on August 13, 2012. The meeting was adjourned at 5:10 p.m. Jim Hanson, City Manager