HomeMy WebLinkAbout2017-03-14 Meeting Agendawww.augustaga.gov
Finance Committee Meeting Commission Chamber- 3/14/2017- 1:15 PM
FINANCE
1.Approve Request from CSRA Agency on Aging to Repurpose
2017 Funds.
Attachments
2.Motion to approve the minutes of the Finance Committee held
on February 28, 2017.
Attachments
Finance Committee Meeting
3/14/2017 1:15 PM
Approve Request from CSRA Agency on Aging to Repurpose 2017 Funds
Department:Finance
Presenter:Donna Williams
Caption:Approve Request from CSRA Agency on Aging to Repurpose
2017 Funds.
Background:The CSRA Agency on Aging was approved to receive $20,000 in
the 2017 budget to provide meals to senior adults in Richmond
County. The request was made during a time when the wait list
for meals was extremely high. Since that time, the state of
Georgia awarded the Agency funds that could be used for meals.
As a result, the funds from Augusta Richmond County could be
redirected to provide transportation to medical appointments.
Analysis:The Area Agency on Aging provides funding for medical
transportation; but it is not sufficient. Patients are transported to
doctor appointments and dialysis. Redirecting these funds would
allow additional medical trips.
Financial Impact:There is no financial impact since the funds are budgeted.
Alternatives:reject the request and de-obligate the funds
Recommendation:approve the request
Funds are Available
in the Following
Accounts:
approved in 2017 budget
REVIEWED AND APPROVED BY:
Finance.
Law.
Cover Memo
Item # 1
Administrator.
Clerk of Commission
Cover Memo
Item # 1
Attachment number 1 \nPage 1 of 1
Item # 1
Attachment number 2 \nPage 1 of 1
Item # 1
Finance Committee Meeting
3/14/2017 1:15 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Finance Committee held on
February 28, 2017.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 2
Finance committee Meeting commission chamber - 212g/2017
ATTENDANCE:
Present: Hons. Sias, vice chairman; Hasan and Guilfoyle, members.Absent: Hons. Hardie Davis, Jr., Mayor; Frantom, Chairman.
FINANCE
1. Motion to accept the 2017 Summer Intern program $4000 Grant from CivicAffairs Foundation.Item
Action:
Approved
Motions
Motion
Type
Approve
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes Ben Hasan
3-0.
Seconded By
Commissioner
Wayne Guilfoyle
Motion
Result
Passes
Motion
Result
Passes
2. Consider a request from Mr. Patrick Feistel of the Garden City Rescue Mission Itemfor an abatement of taxes for the tax year 2016. Action:
Approved
Motions
Motion
Type
Approve
3. Motion to
2017.
Motions
February 14, Item
Action:
Approved
Motion Text Made By Seconded By
Motion toapprove. Commissioner Commissioner
Motion Passes Ben Hasan Wayne Guilfoyle
3-0.
approve the minutes of the Finance Committee held on
Attachment number 1 \nPage 1 of 2
Item # 2
3-0.
4. Approve agreement with Augusta Coliseum Authority for funding as authorized ltem
in SPLosT phase 7. Action:
Approved
Motion
Type
Approve
Motions
Motion
Type
Approve
Motion Text Made BY
Motion toapprove. Commissioner
Motion Passes Ben Hasan
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes Ben Hasan
3-0.
www.auqustaqa.gov
Commissioner
wayne Guilfoyle Passes
Seconded By
Seconded By
Motion
Result
Motion
Result
Commissioner
wayne Guilfoyle Passes
Attachment number 1 \nPage 2 of 2
Item # 2