HomeMy WebLinkAboutCalled Commission Meeting Feb. 9, 2007
CALLED MEETING COMMITTEE ROOM – February 9, 2007
12:00 Noon
Augusta Richmond County Commission convened at 12:00 Noon, Friday,
February 9, 2007, the Honorable Betty Beard, Mayor Pro Tem, presiding.
PRESENT: Hons. Holland, Smith, Grantham, Hatney, Williams, Bowles and
Brigham, members of Augusta Richmond County Commission; Jim Plunkett, Dan
Hamilton and John Manton of the Attorney’s Office; Fred Russell, Administrator; Nancy
Morawski, Deputy Clerk of Commission.
ABSENT: Hons. Deke Copenhaver, Mayor; Cheek and Harper, members of
Augusta Richmond County Commission.
Legal Meeting
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Pending and Potential Litigation
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Real Estate
Mr. Hatney: I so move we go into executive session.
Mr. Grantham: Second.
Motion carries 8-0.
[LEGAL MEETING]
At the close of the legal meeting the meeting was reopened to the public.
Motion to authorize the Chairman to execute the affidavit of compliance with
Georgia’s Open Meeting Act.
Mr. Bowles: I so move.
Mr. Grantham: Second.
Mr. Hatney out.
Motion carries 7-0.
Motion to add and approve an agreement with Georgia Power for
Underground Easement at Water Tower on Walton Way Extension and relocation
of a pole at 2578 Lyman Street and movement of facilities on East Boundary.
Mr. Bowles: I so move we approve.
Mr. Grantham: Second.
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Mr. Hatney out.
Motion carries 7-0.
Motion to add and approve the settlement of the claim of Laura Herron by
adoption of recommendation of Risk Management Motor Vehicle/Personal Injury
Settlement.
Mr. Williams: I so move.
Mr. Bowles: Second.
Mr. Hatney out.
Motion carries 7-0.
Motion to add and approve the authorization to purchase real estate of 520
Greene Street Partners, LLP and acceptance of donation of property from 520
Greene Street Partners, LLP.
Mr. Bowles: So move.
Mr. Holland: Second.
Mr. Hatney out.
Motion carries 7-0.
Mr. Plunkett: We need a motion to add and approve an extension of the due
diligence currently contained in a contract between Augusta, Georgia, the
Downtown Development Authority and the Foxfield Company from February 16,
2007 to April 15, 2007.
Mr. Bowles: So move.
Mr. Grantham: Second.
Mr. Hatney out.
Motion carries 7-0.
[MEETING ADJOURNED]
Nancy W. Morawski
Deputy Clerk of Commission
nwm
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