HomeMy WebLinkAbout2015-08-25-Meeting Mintues
Finance Committee Meeting Commission Chamber - 8/25/2015
ATTENDANCE:
Present: Hons. Guilfoyle, Chairman; Sias, Vice Chairman; Hasan,
member.
Absent: Hons. Hardie Davis, Jr., Mayor; Frantom, member.
FINANCE
1. Consider a request for the waiver of the cleanup and usage fees for an event for
Paine College to be held at the Jessye Norman Amphitheater on September 13,
2015. (Requested by Commissioner Fennoy)
Item
Action:
Approved
Motions
Motion
Type Motion Text Made
By
Seconded
By
Motion
Result
Unanimous consent is given to add
this item to the agenda.
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve the
waiver of the cleanup
and usage fees as
requested.
Motion Passes 3-0.
Commissioner
Ben Hasan
Commissioner
Sammie Sias Passes
2. Motion to approve the minutes of the Finance Committee held on August 11,
2015.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Motion to
www.augustaga.gov
Approve
approve.
Motion Passes
3-0.
Commissioner
Sammie Sias
Commissioner Ben
Hasan Passes
3. Presentation by Mr. Rob Dennis of the NSC Discovery, Inc. regarding the tax
exempt status of the property at 1930 North Leg Road.
Item
Action:
Rescheduled
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Defer
Motion to refer this
item to the full
Commission with no
recommendation.
Motion Passes 3-0.
Commissioner
Sammie Sias
Commissioner
Ben Hasan Passes
Finance Committee Meeting
8/25/2015 1:20 PM
Attendance 8/25/15
Department:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting
8/25/2015 1:20 PM
Minutes
Department:Clerk of Commission
Caption:Motion to approve the minutes of the Finance Committee held on
August 11, 2015.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting
8/25/2015 1:20 PM
NSC Discovery Inc.
Department:Clerk of Commission
Caption:Presentation by Mr. Rob Dennis of the NSC Discovery, Inc.
regarding the tax exempt status of the property at 1930 North Leg
Road.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY: