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HomeMy WebLinkAbout2015-08-11-Meeting Mintues Administrative Services Committee Meeting Commission Chamber - 8/11/2015 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; M. Williams, Chairman; D. Williams, Vice Chairman; Lockett and Davis, members. ADMINISTRATIVE SERVICES 1. Discuss the process for pickup of limbs. (Requested by Commissioner M. Williams) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result It was the consensus of the committee that this item be added to the agenda. Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information. Motion Passes 4-0. Commissioner Dennis Williams Commissioner Mary Davis Passes 2. Discuss sale of surplus merchandise with Fleet Management. (Requested by Commissioner M. Williams) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result It was the consensus of the committee that this item be added to the agenda. www.augustaga.gov Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information. Motion Passes 4-0. Commissioner Dennis Williams Commissioner Mary Davis Passes 3. Motion to approve the minutes of the Administrative Services Committee held on July 28, 2015. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4- 0. Commissioner William Lockett Commissioner Mary Davis Passes 4. Consider a request from the Downtown Development Authority to approve a Resolution reestablishing a Downtown Advisory Panel. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information and bring it back to the next committee meeting. Motion Passes 4-0. Commissioner Mary Davis Commissioner Dennis Williams Passes Administrative Services Committee Meeting 8/11/2015 1:10 PM Attendance 8/3/15 Department: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 8/11/2015 1:10 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Administrative Services Committee held on July 28, 2015. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 8/11/2015 1:10 PM Resolution reestablishing a Downtown Advisory Panel Department:Clerk of Commission Caption:Consider a request from the Downtown Development Authority to approve a Resolution reestablishing a Downtown Advisory Panel. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: