Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Wednesday, February 18, 2015 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Minutes February 18, 2015 1. Call To Order Chairman Pfeiffer called the meeting to order at 4:47 p.m. Roll Call Present: 2- Alderman Pfeiffer and Alderman Arnett Absent: 1- Alderman Paone 2. Legislation before Committee O-1-15 Lease of City Property to George Bowling - For the purpose of approving a lease between the City of Annapolis and George Bowling for the City-owned building located at 270 Defense Highway, Annapolis, Maryland; and all other related matters. Attachments: O-1-15 CityEngineer'sHouse.docx O-1-15 - 270 DefenseHwy (Bowling) Lease Agmt.doc O-1-15 Exhibit B.JPG O-1-15 Staff Report.docx O-1-15 DPW Staff Report.doc O-1-15 Fiscal Impact Note.pdf Alderman Arnett moved to postpone. Seconded. CARRIED on voice vote. Aye: 2- Alderman Pfeiffer and Alderman Arnett Absent: 1- Alderman Paone 3. Business before Committee FC012015 Approval of Minutes for the Regular Meeting Attachments: January 20, 2015 Alderman Arnett moved to approve. Seconded. CARRIED on voice vote. Aye: 2- Alderman Pfeiffer and Alderman Arnett Absent: 1- Alderman Paone FC020515 Approval of Minutes for the Regular Meeting Attachments: February 5, 2015 Alderman Arnett moved to approve. Seconded. CARRIED on voice vote. Aye: 2- Alderman Pfeiffer and Alderman Arnett Absent: 1- Alderman Paone City of Annapolis Page 1 Finance Committee Standing Committee Minutes February 18, 2015 4. General Discussion ID-79-15 City of Annapolis Fund Policy Finance Director Miller gave a brief presentation to committee regarding City's Fund Policy. 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 5:00 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 2