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Finance Committee Meeting Commission Chamber- 11/28/2017- 1:15 PM
FINANCE
1.Motion to approve the minutes of the Finance Committee held
on November 14, 2017.
Attachments
Finance Committee Meeting
11/28/2017 1:15 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Finance Committee held on
November 14, 2017.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 1
Finance Committee Meeting Commission Chamber - LLll4l20l7
ATTENDANCE:
Present: Hons. Sias, Vice Chairman; Hasan and Guilfoyle, members.
Absent: Hons. Hardie Davis, Jr., Mayor; Frantom, Chairman.
F'INANCE
1. Request to approve a resolution authorizing the filing of an application with the Item
Federal Transit Administration (FTA) for a grant under Title 49 U.S.C., Section Action:5303. Approved
Motions
Motion
Type
Approve
Motion Text
Motion to
approve.
Motion Passes
3-0.
Made By Seconded By
Seconded By
Commissioner
Wayne
Guilfoyle
Motion
Result
Commissioner Commissione
wayne Guilfoyte Ben Hasan
)r Passes
2. Consider a request from Ms. Beth Margedant of Smith & Howard, CPA on Item
behalf of their client, Mavel Wings LLC, regarding a one-time waiver of the Action:
penalties in the amount of $7,331.65 on their business personal property tax Rescheduled
biil.
Motions
Motion Motion Textrype
Motion to refer this
item to the fullDefer Commission with no
recommendation.
Motion Passes 3-0.
Motion to approve the minutes
Made By
Commissioner
Ben Hasan
Motion
Result
Passes
3.of the Finance Committee held on October 31,Item
Attachment number 1 \nPage 1 of 2
Item # 1
2017. Action:
Approved
Motions
X*:" Motion Text Made By seconded By MotionIype - - ----- -.1 Result
Motion to
Approve ix3ioo],"u,,., fiffira:lf&,, S:r#::f*' passes
3-0.
4. Approve I year renewal of agreement with Corvel, acting as Third Party Item
Administrator, to provide Worker Compensation Claims Administration servicel Action:
to Augusta, GA. Approved
Motions
X:11"' Motion Text Made By seconded By Motion'l YPe - ---- -r Result
Motion to
Approve ffi3ffiu,,., $""T#81,11i",. ;:r#:;f*' passes
3-0.
www.augustaga.gov
Attachment number 1 \nPage 2 of 2
Item # 1