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HomeMy WebLinkAbout2012-09-24-Meeting Agendawww.augustaga.gov Finance Committee Meeting Commission Chamber- 9/24/2012- 12:55 PM FINANCE 1. Motion to approve the minutes of the Finance Committee meeting held on September 10, 2012. Attachments 2. Presentation by Mr. Paul Simon regarding the Convention Center. Attachments 3. Receive as information draft contracts related to the operations and managment of the Augusta Convention Center (TEE Center). Attachments Finance Committee Meeting 9/24/2012 12:55 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Finance Committee meeting held on September 10, 2012. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Attachment number 1 \nPage 1 of 2 Item # 1 Attachment number 1 \nPage 2 of 2 Item # 1 Finance Committee Meeting 9/24/2012 12:55 PM Paul Simon Department:Clerk of Commission Caption:Presentation by Mr. Paul Simon regarding the Convention Center. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Attachment number 1 \nPage 1 of 3 Item # 2 Attachment number 1 \nPage 2 of 3 Item # 2 Attachment number 1 \nPage 3 of 3 Item # 2 Finance Committee Meeting 9/24/2012 12:55 PM TEE Center Management Agreement Department:Administrator / Finance Caption:Receive as information draft contracts related to the operations and managment of the Augusta Convention Center (TEE Center). Background: Analysis: Financial Impact: Alternatives: Recommendation:Recieve as information Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 3