HomeMy WebLinkAbout2019-07-09 Meeting Minutes Finance Committee Meeting Commission Chamber - 7/9/2019
ATTENDANCE:
Present: Hons. Hardie Davis, Jr., Mayor; Fennoy, Chairman; D.
Williams, Vice Chairman; M. Williams, member.
Absent: Hon. Frantom, member.
FINANCE
1. Discuss additional funding request(s) for the Marshal's Office. (Requested
by Commissioner Marion Williams)
Item
Action:
Disapproved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to approve
receiving this item
as information. Mr.
M. Williams not
voting.
Motion Fails 3-0.
Commissioner
Dennis
Williams
Commissioner
William Fennoy Fails
2. Motion to approve the minutes of the Finance Committee held on June 11,
2019.
Item
Action:
Approved
Motions
Motion
Type Motion Text Made By Seconded By Motion
Result
Approve
Motion to
approve.
Motion Passes
3-0.
Commissioner
Dennis Williams
Commissioner
William Fennoy Passes
www.augustaga.gov
Finance Committee Meeting
7/9/2019 1:05 PM
Attendance 7/9/19
Department:
Presenter:
Caption:
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting
7/9/2019 1:05 PM
Additional funding request for the Marshal Office
Department:
Presenter:Commissioner Marion Williams
Caption:Discuss additional funding request(s) for the Marshal's Office.
(Requested by Commissioner Marion Williams)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Finance Committee Meeting Commission chamber - 6lll/2019
ATTENDANCE:
Present: Hons. Hardie Davis, Jr., Mayor; Fennoy, Chairman; D.
Williams, Vice Chairrnan; M. Williams and Frantom, members.
FINANCE
1. Approve Augusta University's request for tax exempt financing through the Item
Development Authority of Richmond County. Action:
Approved
Motions
f#:"' Motion rext Made Seconded MotionBy By Result
Motions
Motion
Type
Approve
Unanimous consent is given to
add this to the agenda.
Motion Text Made By
Motion to
approve. Commisioner
Motion Passes Sean Frantom
Seconded By
Commissioner
Dennis Williams
Made By Seconded By
Commisioner Commissioner
as Sean Frantom William Fennoy
Motion
Result
Passes
Motion
Result
Passes
4-0.
2. Establish Commission budget priorities for 2020 budget using best practices Item
from other cities. (Requested by Mayor Hardie Davis, Jr.) Action:
Approved
Motions
Motion Motion Textr ype
Approve Motion to approve
receiving this item
information.
Motion Passes 4-0.
3. Discuss and define the scope of economic development emphasis for the City ltem
through three distinct priorities. (Requested by Mayor Hardie Davis, Jr.) Action:
Approved
Motions
X:jl"' Motion Text Made By seconded By MotionlYPe - ---- -" Result
Motion to delete this
Delete item from the Commisioner Commissioneragenda. Sean Frantom Dennis Williams Passes
Motion Passes 4-0.
4. Approve repairs damage that occurred while responding to a fire call. Item
Action:
Approved
Motions
[,oji" Motion Texr Made By seconded By Motion'l'YPe '.---- -r Result
Motion to
^ approve. Commisioner CommissionerApprove uo,ion passes Sean Frantom Dennis Williams Passes
4-0.
5. Motion to approve the minutes of the Finance Committee held on May 28, Item2019. Action:
Approved
Motions
Y::*1"Il Motion Text Made By seconded By MotionlyPe - ----- -r -----"'-'-r Result
Motion to
^ approve. Commisioner CommissionerApprove vtotion passes Sean Frantom Dennis williams Passes
4-0.
www.auqustaga.gov
Finance Committee Meeting
7/9/2019 1:05 PM
Minutes
Department:
Presenter:
Caption:Motion to approve the minutes of the Finance Committee held
on June 11, 2019.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY: