HomeMy WebLinkAbout2017-12-12 Meeting Minuteswww.augustaga.gov
Finance Committee Meeting Commission Chamber - 12/12/2017
ATTENDANCE:
Present: Hons. Frantom, Chairman; Sias, Vice Chairman; Hasan, member.
Absent: Hon. Hardie Davis, Jr., Mayor; Guilfoyle, member.
FINANCE
1. Motion to approve the minutes of the Finance Committee held on November 14,
2017.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve.
Mr. Guilfoyle out.
Motion Passes 3-0.
Commissioner
Sammie Sias
Commissioner
Ben Hasan Passes
Finance Committee Meeting
12/12/2017 1:10 PM
Attendance 12/12/17
Department:
Presenter:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting Commission Chamber - LLll4l20l7
ATTENDANCE:
Present: Hons. Sias, Vice Chairman; Hasan and Guilfoyle, members.
Absent: Hons. Hardie Davis, Jr., Mayor; Frantom, Chairman.
F'INANCE
1. Request to approve a resolution authorizing the filing of an application with the Item
Federal Transit Administration (FTA) for a grant under Title 49 U.S.C., Section Action:5303. Approved
Motions
Motion
Type
Approve
Motion Text
Motion to
approve.
Motion Passes
3-0.
Made By Seconded By
Seconded By
Commissioner
Wayne
Guilfoyle
Motion
Result
Commissioner Commissione
wayne Guilfoyte Ben Hasan
)r Passes
2. Consider a request from Ms. Beth Margedant of Smith & Howard, CPA on Item
behalf of their client, Mavel Wings LLC, regarding a one-time waiver of the Action:
penalties in the amount of $7,331.65 on their business personal property tax Rescheduled
biil.
Motions
Motion Motion Textrype
Motion to refer this
item to the fullDefer Commission with no
recommendation.
Motion Passes 3-0.
Motion to approve the minutes
Made By
Commissioner
Ben Hasan
Motion
Result
Passes
3.of the Finance Committee held on October 31,Item
2017. Action:
Approved
Motions
X*:" Motion Text Made By seconded By MotionIype - - ----- -.1 Result
Motion to
Approve ix3ioo],"u,,., fiffira:lf&,, S:r#::f*' passes
3-0.
4. Approve I year renewal of agreement with Corvel, acting as Third Party Item
Administrator, to provide Worker Compensation Claims Administration servicel Action:
to Augusta, GA. Approved
Motions
X:11"' Motion Text Made By seconded By Motion'l YPe - ---- -r Result
Motion to
Approve ffi3ffiu,,., $""T#81,11i",. ;:r#:;f*' passes
3-0.
www.augustaga.gov
Finance Committee Meeting
12/12/2017 1:10 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Finance Committee held on
November 14, 2017.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY: