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HomeMy WebLinkAboutCalled Commission Meeting June 16, 2020 CALLED MEETING VIRTUAL/TELECONFERENCE June 16, 2020 Augusta Richmond County Commission convened at 12:30 p.m., Tuesday, June 16, 2020, the Honorable Hardie Davis, Jr., presiding. PRESENT: Hons. B. Williams, Garrett, Sias, Fennoy, M. Williams, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. ABSENT: Hons. Davis and Frantom, members of Augusta Richmond County Commission. Mr. Mayor: We’ll call this meeting to order. The Chair recognizes Attorney Brown. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: Good afternoon, Mayor and Commissioners. We request a motion to go into executive session to discuss personnel, real estate, pending or potential litigation. Mr. Hasan: So move. Mr. D. Williams: Second. Mr. Fennoy out. Motion carries 7-0. Mr. Mayor: Thank you. We will now pause and transition into closed session. \[EXECUTIVE SESSION\] The Mayor called the meeting back to order. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. Brown: Mayor, Commission, we request a motion to execute the closed meeting affidavit. Mr. Hasan: So move. Mr. M. Williams: Second. Mr. Mayor: Thank you. Madam Clerk. 1 Motion carries 8-0. Mr. Mayor: All right, Attorney Brown. Mr. Brown: Mr. Mayor, we would request a motion to approve the payment of $16,554.50 to Augusta Georgia Economic Development Authority relative to the Master Lease and Sub-lease Agreement of Lake Olmstead and the funds shall come, be taken from the, Augusta’s Contingency Fund. Mr. Garrett: So move. Mr. Hasan: Second. Motion carries 8-0. Mr. Mayor: All right, Madam Clerk, I don’t think there is any other business before us at this point as Attorney Brown indicated. Thank you. \[MEETING ADJOURNED\] Lena J. Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Called Meeting of the Augusta Richmond County Commission held on June 16, 2020. _____________________________ Clerk of Commission 2