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HomeMy WebLinkAboutCalled Commission Meeting April 25, 2017 CALLED MEETING COMMISSION CHAMBER April 25, 2017 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, April 25, 2017, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Frantom, M. Williams, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. ABSENT: Hons. Davis and Sias, members of Augusta Richmond County Commission. Mr. Mayor: The Chair recognizes Attorney MacKenzie. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to go into an executive session to discuss pending and potential litigation, real estate and personnel. Mr. Fennoy: So move. Mr. Frantom: Second. Mr. Mayor: Voting. The Clerk: I’m going to need a roll call here. Ms. Davis is absent today. Mr. Fennoy. Mr. Fennoy: Yes. The Clerk: Mr. Frantom. Mr. Frantom: Yes. The Clerk: Mr. Guilfoyle. Mr. Guilfoyle: Yes. The Clerk: Mr. Hasan. Mr. Hasan: Yes. The Clerk: Mr. Jefferson. Mr. Jefferson: Yes. 1 The Clerk: Mr. Sias is absent today. Mr. Smith is absent. Mr. Dennis Williams. Mr. D. Williams: Yes, ma’am. The Clerk: Mr. Marion Williams. Mr. M. Williams: Yes. Mr. Smith out. Motion carries 7-0. Mr. Mayor: Ms. Bonner, we having technical difficulties? The Clerk: No, we’re multitasking today. Mr. Mayor: I understand. \[LEGAL MEETING\] Mr. Mayor: All right, we’ll call this meeting back to order. The Chair recognizes Attorney MacKenzie. 2. Motion to approve execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. MacKenzie: Sure. I’ll just note there was no discussion relating to real estate. I would entertain a motion to execute the closed meeting affidavit. Mr. M. Williams: So move. Mr. Frantom: Second. Mr. Mayor: Voting. Motion carries 8-0. Mr. Mayor: All right, I don’t think there’s any other business, Attorney MacKenzie. All right, committee meetings. \[MEETING ADJOURNED\] Lena J. Bonner Clerk of Commission 2 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 April 25, 2017. ________________________ Clerk of Commission 3