HomeMy WebLinkAbout2018-02-27 Meeting Minuteswww.augustaga.gov
Finance Committee Meeting Commission Chamber - 2/27/2018
ATTENDANCE:
Present: Hons. Frantom, Chairman; Sias, Vice Chairman; Hasan and
Guilfoyle, members.
Absent: Hon. Hardie Davis, Jr., Mayor.
FINANCE
1. Motion to approve the minutes of the Finance Committee held on February 13,
2018.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
4-0.
Commissioner
Sammie Sias
Commissioner Ben
Hasan Passes
Finance Committee Meeting
2/27/2018 1:05 PM
Attendance 2/27/18
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 - zll3l20l8
ATTENDANCE:
Present: Hons. Frantom, Chairman; Sias, Vice Chairman; Hasan and
Guilfoyle, members.
Absent: Hons. Hardie Davis, Jr., Mayor.
FINANCE
1. Request to approve Augusta Commercial Property Insurance coverage for 2018 ltem
offered through Affiliated FM, current carrier, for a premium of $399,565 for Action:
full blanket coverage and limited flood coverage in flood prone areas. Approved
2.
Motions
Motion
Type
Approve
Motion to
2018.
Motions
Motion
Type
Approve
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes Ben Hasan
4-0.
approve the minutes of the Finance
Seconded By
Commissioner
Wayne Guilfoyle
Committee held on
Motion
Result
Passes
January 30, Item
Action:
Approved
Motion
Result
Passes
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes Ben Hasan
4-0.
Seconded By
Commissioner
Wayne Guilfoyle
www.augustaga.sov
Finance Committee Meeting
2/27/2018 1:05 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Finance Committee held on
February 13, 2018.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY: