HomeMy WebLinkAbout2015-02-23-Meeting Mintues
Finance Committee Meeting Commission Chamber - 2/23/2015
ATTENDANCE:
Present: Hons. Guilfoyle, Chairman; Sias, Vice Chairman; Harris and
Hasan, members.
Absent: Hon. Hardie Davis, Jr., Mayor.
FINANCE
1. Consider a request from the Garden City Rescue Mission regarding a refund of
land taxes.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve the
request with the
establishment of a
Memorandum of
Understanding and the
parcel numbers of the
property (#046-2-162-00-0,
#046-4-099-00-0, #046-4-
100-00-0, #047-3-102-00-
0) to be included.
Commissioner
Sammie Sias
Commissioner
Ben Hasan Passes
2. Motion to approve the minutes of the Finance Committee held on February 9,
2015.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve.
Mr. Guilfoyle votes
No.
Commissioner
Louis Harris
Commissioner
Ben Hasan Passes
www.augustaga.gov
3. Consider a request from Mr. Arlain Robertson of Thermal Ceramics, Inc. for a
waiver of late payment penalty and interest on property tax bills charged to
Thermal Ceramics.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve the
request in the amount of
$18,215.12. Mr.
Guilfoyle votes No.
Commissioner
Sammie Sias
Commissioner
Louis Harris Passes
4. Presentation by Mr. Vincent McClain regarding a request for quote issued by
First Vehicle Services to tow county vehicles. (Referred from February 9
Finance Committee)
Item
Action:
Disapproved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve
directing the Fleet
Manager, First Vehicle
Services, the
Procurement Department
and Mr. McClain to meet
and develop a solution
for all parties involved in
the towing contract and
report back to the
committee. Mr. Harris
and Mr. Guilfoyle vote
No.
Motion Ties 2-2.
Commissioner
Sammie Sias
Commissioner
Ben Hasan Ties
Finance Committee Meeting
2/23/2015 1:15 PM
Attendance 2/23/15
Department:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting
2/23/2015 1:15 PM
Garden City Rescue Mission
Department:Clerk of Commission
Caption:Consider a request from the Garden City Rescue Mission
regarding a refund of land taxes.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting
2/23/2015 1:15 PM
Minutes
Department:Clerk of Commission
Caption:Motion to approve the minutes of the Finance Committee held on
February 9, 2015.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting
2/23/2015 1:15 PM
Thermal Ceramics Inc.
Department:Clerk of Commission
Caption:Consider a request from Mr. Arlain Robertson of Thermal
Ceramics, Inc. for a waiver of late payment penalty and interest on
property tax bills charged to Thermal Ceramics.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting
2/23/2015 1:15 PM
Vincent McClain
Department:Clerk of Commission
Caption:Presentation by Mr. Vincent McClain regarding a request for
quote issued by First Vehicle Services to tow county vehicles.
(Referred from February 9 Finance Committee)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY: