HomeMy WebLinkAbout2018-05-08 Meeting AgendaSpecial Called Meeting Commission Chamber- 5/8/2018- 11:00 AM
1. Motion to approve a contract with the McLaughlin Group to
create concept for a Whitewater Center to address a holistic
approach for river recreational activities.
Attachments
2. LEGAL MEETING
A. Pending and potential litigation
B. Real estate
C. Personnel
Attachments
3. Motion to authorize execution by the Mayor of the affidavit of
compliance with Georgia's Open Meeting Act.Attachments
www.augustaga.gov
Legal Administration Committee Meeting
5/8/2018 11:00 AM
Whitewater Center
Department:
Presenter:Administrator Jackson and Attorney MacKenzie
Caption:Motion to approve a contract with the McLaughlin Group to
create concept for a Whitewater Center to address a holistic
approach for river recreational activities.
Background:On May 1, 2018 the Augusta Commission approved the concept
of approving a whitewater center on the River and tasked the
Administrator and General Counsel to bring back a proposed
contract at the May 8, 2018 Special Called Meeting for
consideration.
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
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AGENDA ITEM REQUEST FORM
Commission meetings: First and third Tuesdays of each month - 2:00 p.m.
Committee meetings: Second and last Tuesdays of each month - 1,:00 p.m.
Commission/Committee: @Iease check one and insert meeting date) L.l (S.+f t 6
Contact Information for IndividuaVPresenter Making the Request:
-Telephone Number:
Fax Number:
E-Mail Address:
Please send this request form to the following address:
Commission
Public Safety Committee
Public Services Committee
Administrative Services Committee
Engineering Services Committee
Finance Committee
Date of Meeting
Date of Meeting
Date of Meeting
Date of Meeting
Date of Meeting
Date of Meeting
Telephone Number: 7 06-821-1820
Fax Number: 706-821-1838
E-Mail Address: nmorawski@augustaga.gov
Ms. Lena J. Bonner
Clerk of Commission
Suite 220 Municipal Building
535 Telfair Street
Augusta, GA 30901
Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk's
Office no later than 9:00 a.m. on the Thursday preceding the Commission and Committee
meetings of the following week. A five-minute time limit will be allowed for presentations.
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Item # 1
Legal Administration Committee Meeting
5/8/2018 11:00 AM
Legal Meeting
Department:Clerk of Commission
Presenter:
Caption:LEGAL MEETING
A. Pending and potential litigation
B. Real estate
C. Personnel
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 2
Legal Administration Committee Meeting
5/8/2018 11:00 AM
Legal Meeting Affidavit
Department:Clerk of Commission
Presenter:
Caption:Motion to authorize execution by the Mayor of the affidavit of
compliance with Georgia's Open Meeting Act.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 3