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HomeMy WebLinkAbout2018-10-30 Meeting AgendaFinance Committee Meeting Commission Chamber- 10/30/2018- 1:05 PM FINANCE 1.Present the financial report for the nine month period ended September 30, 2018. Attachments 2.Motion to approve the minutes of the Finance Committee held on October 9, 2018.Attachments www.augustaga.gov Finance Committee Meeting 10/30/2018 1:05 PM 3rd Quarter 2018 Financial Reports Department:Finance Presenter:Donna Williams, Finance Director Caption:Present the financial report for the nine month period ended September 30, 2018. Background:Periodic financial reports are presented to keep the commission apprised of the financial status of the organization. Analysis:The reports focus on the operations of the following funds: General Fund Urban Service Fund Law Enforcement Fire Protection Water & Sewerage Garbage Collection Augusta REgional Airport Stormwater Utility Financial Impact: Alternatives: Recommendation:Receive as information Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 1 Cover Memo Item # 1 Finance Committee Meeting 10/30/2018 1:05 PM Minutes Department: Presenter: Caption:Motion to approve the minutes of the Finance Committee held on October 9, 2018. 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 - l0l9lz0l} ATTENDANCE: Present: Hons. Frantom, Chairman; Sias, Vice Chairman; Hasan and Guilfoyle, members. Absent: Hon. Hardie Davis, Jr., Mayor. FINANCE 1. Motion to approve recommendation for Augusta University to manage the ltem Cyber Center Parking Deck. Action: Approved Motions Motion Type Approve 4_0. 2. Motion to approve the minutes of the Finance 25,2018. Motion Text Made By Motion to approve. Commissioner Motion Passes Wayne Guilfoyle Motion Text Made By Motion toapprove. Commissioner Motion Passes Wayne Guilfoyle seconded By [:lli Commissione: Ben Hasan ' Pu""' Committee held on September Item "#:Tl; Seconded By HXil Commissioner Ben Hasan Passes Motions Motion Type Approve 4-0. 3. Consider a request from Mr. Patrick Feistel for the abatement of the taxes for Item the Garden City Rescue Mission in downtown Augusta, Georgia. Action: Approved Attachment number 1 \nPage 1 of 2 Item # 2 Motions X:jl"' Motion Text Made By seconded By Motion'l'ype -'---- -" -------- -" Result Motion to ^ approve. Commissioner CommissionerApprove vtotio, passes wayne Guilfoyte Ben Hasan Passes 4-0. www.auqustaqa.gov Attachment number 1 \nPage 2 of 2 Item # 2