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HomeMy WebLinkAbout2018-12-11 Meeting AgendaSpecial Called Meeting Commission Chamber- 12/11/2018- 11:00 AM 1. Discuss appointment of interim commissioner to District 5 seat. (Requested by Mayor Hardie Davis, Jr.)Attachments 2. LEGAL MEETING 1. Pending and potential litigation 2. Real estate 3. 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 12/11/2018 11:00 AM Appointment of Interim Commissioner to District 5 Department: Presenter:Mayor Hardie Davis, Jr. Caption:Discuss appointment of interim commissioner to District 5 seat. (Requested by Mayor Hardie Davis, Jr.) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Lena Bonner From: Mayor Hardie Davis, Jr.Sent Thursday, December 06, 2018 8:58 AMTo: Lena BonnerCc: Marcus CampbellSubject Commission District 5 Please add the following to the special called meeting agenda: l. Discuss appointment of interim Commissioner to District 5 seat. Thank you, Mayor Davis Sent from my Verizon, Samsung Galaxy smartphone a restllt of the e-rnail fransmissii:,r1. l{ v€rilioallon is requireC, please reeiues;l a harci r:opy vetsion.A.il).104'i Attachment number 1 \nPage 1 of 1 Item # 1 Legal Administration Committee Meeting 12/11/2018 11:00 AM Legal Meeting Department: Presenter: Caption:LEGAL MEETING 1. Pending and potential litigation 2. Real estate 3. 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 12/11/2018 11:00 AM Legal Meeting Affidavit Department: 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