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013 <br />EE COUNTY <br />I All <br />u._ <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. III. D. <br />Information <br />Meeting Date: February 4, 2008 Action Item <br />XX Consent Agenda <br />SUBJECT: Minutes from the January 22, 2008 Finance Committee Meeting <br />DEPARTMENT: Governing Body <br />CONTACT PERSON: Gaynell Lee, Clerk to the Board <br />REQUEST: Approve Minutes recorded at the January 22, 2008 Finance <br />Committee meeting <br />SUMMARY: A "draft" copy of the Minutes from the January 22, 2008 Finance <br />Committee meeting has been prepared for approval. Once <br />approved, the Minutes will be indexed and recorded at the Register <br />of Deeds Office. <br />BUDGET IMPACT: N/A <br />ATTACHMENT(S): "Draft" copy of Minutes from January 22, 2008 Finance Committee <br />meeting <br />PUBLIC HEARING: No <br />PRIOR BOARD ACTION: N/A <br />RECOMMENDATION Approve Minutes as presented pending revisions <br />J <br />