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HomeMy WebLinkAbout2009-07-28-Meeting Agendawww.augustaga.gov Public Service Committee Meeting Committee Room- 7/28/2009- 12:30 PM PUBLIC SERVICES 1. Motion to approve Augusta Regional Airport 2009 Budget Amendment. Attachments 2. Motion to approve the following with CSRA RDC for nutrition services for Auguusta - Richmond County: *Final amendment to 2009 Cooperative agreement *2010 Cooperative agreement *First amendment to 2010 Cooperative agreement Attachments 3. Approve resolution of support for upcoming baseball tournament. (Requested by Commissioner Brigham) Attachments Public Service Committee Meeting 7/28/2009 12:30 PM 2009 Budget Amendment Department:Augusta Regional Airport Caption:Motion to approve Augusta Regional Airport 2009 Budget Amendment. Background:During the 2009 budget process, the airport estimated revenues and expenditures based on the latter part of 2007 and early 2008 activity. Analysis:The budget will be amended to more accurately reflect the current activity and trend, which includes adjusting airport revenue and expenses, the most significant being fuel. Financial Impact:The impact of this amendment decreases fuel gross profit by approximately $562,000 and as an offset to this, operating expenses are decreased by approximately $498,000. With the completion of the new terminal in 2008, depreciation, a non-operating expense, is being increased by $700,000. As a result of the growth in enplanements, parking revenue is also increasing by $125,000. Alternatives:Deny request. Recommendation:Approve request. Funds are Available in the Following Accounts: Various expense and revenue items. Please see attachment. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 1 Attachment number 1 Page 1 of 8 Item # 1 Attachment number 1 Page 2 of 8 Item # 1 Attachment number 1 Page 3 of 8 Item # 1 Attachment number 1 Page 4 of 8 Item # 1 Attachment number 1 Page 5 of 8 Item # 1 Attachment number 1 Page 6 of 8 Item # 1 Attachment number 1 Page 7 of 8 Item # 1 Attachment number 1 Page 8 of 8 Item # 1 Public Service Committee Meeting 7/28/2009 12:30 PM CSRA RDC Cooperative agreements Department:Recreation and Parks Caption:Motion to approve the following with CSRA RDC for nutrition services for Auguusta - Richmond County: *Final amendment to 2009 Cooperative agreement *2010 Cooperative agreement *First amendment to 2010 Cooperative agreement Background:Recreation and Parks has operated senior nutrition services for Augusta- Richmond County since 2004, thru a cooperative agreement with CSRA RDC for grant funding to pay for @90% of the cost of the program. Analysis:The first amendment for 2010 adds over $175,000 for meals in grant funding from Stimulus funds. Financial Impact:See attached documents Alternatives:None Recommendation:To approve Funds are Available in the Following Accounts: 220054322 5711110 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Attachment number 2Page 1 of 1 Attachment number 3Page 1 of 1 Public Service Committee Meeting 7/28/2009 12:30 PM Resolution of Support Department:Clerk of Commission Caption:Approve resolution of support for upcoming baseball tournament. (Requested by Commissioner Brigham) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo