HomeMy WebLinkAbout2019-06-11 Meeting AgendaSpecial Called Meeting Commission Chamber- 6/11/2019- 11:00 AM
1. LEGAL MEETING
A. Pending and potential litigation
B. Real estate
C. Personnel
Attachments
2. Motion to authorize execution by the Mayor of the affidavit of
compliance with Georgia's Open Meeting Act.Attachments
3. Motion to ratify action taken by the Augusta Commission via an
Authorization Letter dated June 3, 2019 tasking the Ambulance
Services Subcommittee to convene a meeting during the week of
June 3, 2019, to prepare a draft contract consistent with the
proposed terms as shown in the attachment; to be presented for
consideration at the Special Called Meeting of the Augusta
Commission to be held on June 11, 2019 and to ratify this action
accordingly.
Attachments
www.augustaga.gov
Legal Administration Committee Meeting
6/11/2019 11:00 AM
Legal Meeting
Department:
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 # 1
Legal Administration Committee Meeting
6/11/2019 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 # 2
Legal Administration Committee Meeting
6/11/2019 11:00 AM
Authorization Letter
Department:
Presenter:
Caption:Motion to ratify action taken by the Augusta Commission via an
Authorization Letter dated June 3, 2019 tasking the Ambulance
Services Subcommittee to convene a meeting during the week of
June 3, 2019, to prepare a draft contract consistent with the
proposed terms as shown in the attachment; to be presented for
consideration at the Special Called Meeting of the Augusta
Commission to be held on June 11, 2019 and to ratify this action
accordingly.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 3
Attachment number 1 \nPage 1 of 2
Item # 3
Attachment number 1 \nPage 2 of 2
Item # 3
Attachment number 2 \nPage 1 of 1
Item # 3