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HomeMy WebLinkAbout2021-05-11 Meeting Minutes Finance Committee Meeting Virtual/Teleconference - 5/11/2021 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Sias, Chairman; D. Williams, Vice Chairman; McKnight and Scott, members. FINANCE 1. Discuss "A Living Wage for Augusta Employees". (Requested by Mayor Hardie Davis, Jr.) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information. Commissioner Dennis Williams Commissioner Catherine Smith- McKnight Passes It was the consensus of the committee that this item be received as information without objection. 2. Motion to approve the minutes of the Finance Committee held on April 27, 2021. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Dennis Williams Commissioner Catherine Smith- McKnight Passes www.augustaga.gov Finance Committee Meeting 5/11/2021 1:15 PM Attendance 5/11/21 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance Committee Meeting 5/11/2021 1:15 PM Mayor Hardie Davis, Jr Department: Presenter:Mayor Hardie Davis, Jr Caption:Discuss "A Living Wage for Augusta Employees". (Requested by Mayor Hardie Davis, Jr.) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance Committee Meeting VirtuaUTeleconference - 4127 12021 ATTENDANCE: Present: Hons. Sias, Chairman; D. Williams, Vice Chairman; McKnight and Scott, members. Absent: Hon. Hardie Davis, Jr., Mayor. FINANCE 1. Present the financial reports for the three month period ended March 31, Item202r. Action: Approved Made Seconded MotionBy By Result It was the consensus of the committee that this item be received as information without objection. 2. Motion to approve the minutes of the Finance Committee held on April 13, Item2021. Action: Approved Motions f#:"' Motion rext Motions Motion- ------ Motion Textr ype Motion to Made By Seconded By Motion Result approve. Mr. Sias Commissioner Approve out. Catherine Smith- Motion Passes McKnight 3-0. 3. Request approval to continue GPS tracking uniteGPS (RFP 2t-t2t). of city fleet vehicles with Item Action: Approved Commissioner Passestiranclne scott Motions MotionType Morron Text Made By Seconded By fffil Motion to Approve approve' Mr' Sias #il;,:;,:illr- commissioner p1 Motion Passes M.K"ffiDIIrrtIr- Francine Scott rasses 3-0. wlvwagggs!4gg.,g Finance Committee Meeting 5/11/2021 1:15 PM Minutes Department: Presenter: Caption:Motion to approve the minutes of the Finance Committee held on April 27, 2021. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: