HomeMy WebLinkAbout2015-07-14-Meeting Mintues
Finance Committee Meeting Commission Chamber - 7/14/2015
ATTENDANCE:
Present: Hons. Sias, Vice Chairman; Frantom and Hasan, members.
Absent: Hon. Hardie Davis, Jr., Mayor; Guilfoyle, Chairman.
FINANCE
1. Motion to approve the minutes of the Finance Committee held on June 9, 2015.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
3-0.
Commissioner Ben
Hasan
Commisioner Sean
Frantom Passes
2. Receive as information financial reports for the period ended June 30, 2015.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve
receiving this item as
information.
Motion Passes 3-0.
Commisioner
Sean Frantom
Commissioner
Ben Hasan Passes
3. Motion to appove the transfer of Surplus City Owned property, located at 4924
Old Waynesboro Road, to sell to potential buyer.
Item
Action:
Approved
Motions
www.augustaga.gov
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
3-0.
Commissioner Ben
Hasan
Commisioner Sean
Frantom Passes
Finance Committee Meeting
7/14/2015 1:05 PM
Attendance 7/14/15/
Department:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting
7/14/2015 1:05 PM
Minutes
Department:Clerk of Commission
Caption:Motion to approve the minutes of the Finance Committee held on
June 9, 2015.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting
7/14/2015 1:05 PM
Receive as information 2nd Quarter Financial Report
Department:Finance
Caption:Receive as information financial reports for the period ended June
30, 2015.
Background:Periodic financial reports are presented to keep the commission
apprised of the financial condition of the organization.
Analysis:
Financial Impact:
Alternatives:
Recommendation:Receive as information
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission
Finance Committee Meeting
7/14/2015 1:05 PM
Request transfer of City Owned Property to Augusta, Georgia Land Bank Authority
Department:Land Bank Authority
Caption:Motion to appove the transfer of Surplus City Owned property,
located at 4924 Old Waynesboro Road, to sell to potential buyer.
Background:This property owned by the City of Augusta will be sold for the
purpose of adding to adjacent property, for the highest and best
use.
Analysis:See Background
Financial Impact:The property will be sold for $6,500.
Alternatives:Do not aprrove
Recommendation:Approve
Funds are Available
in the Following
Accounts:
N/A
REVIEWED AND APPROVED BY:
Finance.
Law.
Administrator.
Clerk of Commission