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HomeMy WebLinkAboutCalled Commission Meeting May 26, 2015 CALLED MEETING COMMISSION CHAMBER May 26, 2015 Augusta Richmond County Commission convened at 12:00 Noon, Tuesday, May 26, 2015, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Lockett, Guilfoyle, Sias, Frantom, M. Williams, Fennoy, D. Williams, Hasan, Davis and Smith, members of Augusta Richmond County Commission. ABSENT: Hon. Davis, member of Augusta Richmond County Commission. Mayor Davis: All right. Well, good afternoon, everyone. Hope everybody’s doing well today and we’re here and ready to do the business of the people. I hereby call this meeting to order. 1.LEGAL MEETING A.Pending and potential litigation B.Real estate C.Personnel Mr. Brown: Mr. Mayor, I would hereby respectfully request a motion to enter a closed session for a discussion of pending and potential litigation, real estate and personnel. Mr. Sias: So move. Mr. Fennoy: Second. Mr. Mayor: Voting. Mr. M. Williams and Mr. Guilfoyle out. Motion carries 7-0. Mr. Mayor: All right. We’ll adjourn to legal. [LEGAL MEETING] Mr. Mayor: All right, Mr. Attorney, Commissioners, we’re ready. Reconvene. 2.Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. Brown: We would respectfully request a motion to authorize the execution by the Mayor of the affidavit of compliance with the Georgia Open Meeting Act. Mr. Lockett: So moved. 1 Mr. Fennoy: Second. Motion carries 9-0. Mr. Mayor: Thank you. Mr. Brown: We request a motion to approve a Resolution authorizing settlement of all claims related to the real property of Louise Miller and Peter Miller located at 812 Camellia Road, Augusta, Georgia in the amount of $46,277.95. Mr. Sias: So move. Mr. Smith: Second. Mr. Mayor: Voting. Mr. M. Williams: I wanted to abstain, Nancy. I voted No but I wanted to abstain because I wasn’t in legal so I want to abstain on that one instead of voting No. Mr. M. Williams abstaining. Motion carries 8-1. Mr. Brown: Legal has nothing further, Mr. Mayor. Mr. Mayor: All right. [MEETING ADJOURNED] Nancy W. Morawski Deputy Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Called Meeting of the Augusta Richmond County Commission held on May 26, 2015. ________________________ Clerk of Commission 2