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HomeMy WebLinkAboutCalled Commission Meeting June 13, 2023 CALLED MEETING COMMISSION CHAMBER June 13, 2023 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, June 13, 2023, the Honorable Garnett Johnson, Mayor, presiding. PRESENT: Hons. Johnson, Williams, Mason, Garrett, Scott, McKnight, Lewis and Guilfoyle, members of Augusta Richmond County Commission. ABSENT: Hons. Pulliam and Frantom, members of Augusta Richmond County Commission. Mr. Mayor: Attorney Brown, are we ready? Mr. Brown: Yes, sir. Mr. Mayor: Madam Clerk, good day. Ladies and gentlemen, thank ya’ll for being here. I call this meeting to order. Attorney Brown. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: Thank you, sir. Good morning. Mayor Johnson, Commissioners, we request a motion to go into executive session for the discussion of pending or potential litigation and real estate. Ms. McKnight: So move. Mr. Johnson: Second. Mr. Mayor: Madam Clerk, I have a motion and a second. Voting. Mr. Garrett out. Motion carries 7-0. Mr. Mayor: Thank you, Madam Clerk. We are now in executive session. Thank you. \[EXECUTIVE SESSION\] Mr. Mayor: Ladies and gentlemen, I certainly appreciate you being here today. I call this meeting now back to order. Attorney Brown. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. Brown: Thank you, sir. Mayor Johnson, Commissioners, we ask that you approve a motion to execute the closed meeting affidavit. Mr. Garrett: So moved. Ms. McKnight: Second that. Mr. Mayor: Madam Clerk, there’s a motion and a second. If there are no further discussions, voting. Motion carries 8-0. Mr. Mayor: Thank you, Madam Clerk. Attorney Brown, are there any motions? Mr. Brown: Yes, sir, there’s one motion. We would request a motion to approve settlement agreement addressing petitioners Augusta’s petition for appeal of permit GAS000200 in the matter of 2228558-OSAH-BNR-WQC-121Schroer and to authorize the Mayor to execute said agreement. Mr. Johnson: So move. Mr. Williams: Second. Mr. Mayor: Thank you, Attorney Brown. So there’s a motion from Commissioner from stth the 1, a second from the commissioner from the 5 and no further discussions. Voting. Mr. Garrett not voting. Motion carries 7-0. Mr. Mayor: Thank you, Madam Clerk. Attorney Brown, does that conclude all motions from executive session? Mr. Brown: Yes, sir. Mr. Mayor: Thank you. With that being said, this meeting is hereby closed and now we’ll move forward to committee meetings. \[MEETING ADJOURNED\] 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 Called Meeting of the Augusta Richmond County Commission held on June 13, 2023. ______________________________ Clerk of Commission