Economic Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Thursday, July 12, 2018 3:00 PM Mayor John T. Chambers Jr., City Council Chambers Economic Matters Committee Economic Matters Committee Standing Committee Minutes July 12, 2018 1. Call To Order Chairman Rodriguez called the meeting to order at 3:00 p.m. 2. Roll Call Present: 3- Rodriguez, Finlayson and Savidge 3. Business before Committee a. Approval of Minutes ECM030818 Approval of Minutes for the Regular Meeting Alderwoman Finlayson moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Rodriguez, Finlayson and Savidge b. Appointments and reappointments to Committees AP-13-18 THE APPOINTMENT OF FRIEDA K. WILDEY TO THE MARITIME ADVISORY BOARD Frieda K. Wildey was present and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Rodriguez, Finlayson and Savidge AP-14-18 THE APPOINTMENT OF WILFORD SCOTT TO THE HISTORIC PRESERVATION COMMISSION Wilford Scott was present and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Rodriguez, Finlayson and Savidge AP-15-18 THE APPOINTMENT OF CAROL KELLY TO THE HISTORIC PRESERVATION COMMISSION Carol Kelly was present and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Rodriguez, Finlayson and Savidge AP-16-18 THE APPOINTMENT OF DICK PETERSON TO THE ALCOHOLIC BEVERAGE CONTROL BOARD Public Engagement & Community Relations Specialist Rowel was present and City of Annapolis Page 1 Economic Matters Committee Standing Committee Minutes July 12, 2018 answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Rodriguez, Finlayson and Savidge AP-17-18 THE APPOINTMENT OF KIA T. BASKERVILLE TO THE ALCOHOLIC BEVERAGE CONTROL BOARD Kia T. Baskerville was present and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Rodriguez, Finlayson and Savidge 4. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 3:43 PM. Teekia Green City Council Associate City of Annapolis Page 2