HomeMy WebLinkAbout2018-08-28 Meeting AgendaFinance Committee Meeting Commission Chamber- 8/28/2018- 1:10 PM
FINANCE
1.Motion to approve the minutes of the Finance Committee held
on August 14, 2018.Attachments
www.augustaga.gov
Finance Committee Meeting
8/28/2018 1:10 PM
Minutes
Department:
Presenter:
Caption:Motion to approve the minutes of the Finance Committee held
on August 14, 2018.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 1
-fr.t
Finance Committee Meeting commission Chamber - 8/l 4lz0lg
ATTENDANCE:
Present: Hons. Sias, vice chairman; Hasan and Guilfoyle, members.
Absent: Hon. Hardie Davis, Jr., Mayor; Frantom, Chairman.
FINANCE
1. Present the financial report of the six-month period ended June 30, 2018.
Motions
Motion Motion Text'r'ype
Motion to approve
Approve receiving this item as
information.
Item
Action:
Approved
It was the consensus of the committee that this item be received as
information.
2. \/k. Brad Owens - Discuss initial briefing on a financial proposal to save the Item
Lock and Dam. (Requested by Mayor Pro Tem Mary Davis) Action:
Approved
Motions
Motion;""-" Motion Textr ype
Motion to approve
asking the Administrator
to meet with Mr. Owens
Approve and Ms. Bonitatibus and
bring back a
recommendation.
Motion Passes 3-0.
Made By Seconded By
Made By
Commissioner
Ben Hasan
Seconded Motion
By Result
Motion
Result
Commissioner
Ben Hasan
Commissioner
Wayne Passes
Guilfoyle
Attachment number 1 \nPage 1 of 2
Item # 1
3. Motion to approve the minutes of the Finance Committee held on July 31, Item2017. Action:
Approved
Motions
Y:t1" Motion Text Made By seconded By Motion'I'YPe " * -------- -J Result
Motion to
A ___^_-^ approve. Commissioner CommissionerApprove vtotio, passes Ben Hasan Wayne Guilfoyle Passes
3-0.
www.ausustasa.sov
Attachment number 1 \nPage 2 of 2
Item # 1