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Finance Committee

Regular Meeting

Annapolis, MD · April 25, 2018

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Wednesday, April 25, 2018 9:00 AM Special Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Minutes April 25, 2018 1. Call To Order Chairman Arnett called the meeting to order at 9:00 a.m. 2. Roll Call Present: 2- Alderman Arnett and Alderman Finlayson Absent: 1- Alderman Rodriguez 3. Business before Committee a. Approval of Minutes FC042418-S Approval of Minutes for the Regular Meeting PECIAL Alderwoman Finlayson moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Arnett and Alderman Finlayson Absent: 1- Alderman Rodriguez b. ID-130-18 Departmental Reviews: DPW General Fund/Enterprise Funds, Office of Law c. ID-103-18 CAFR/BAL Sheet Review Alderman Finlayson moved to postpone action on ID-103-18. Seconded. CARRIED on voice vote. d. ID-106-18 5 Year Projections Alderwoman Finlayson moved to postpone action on ID-106-18. Seconded. CARRIED on voice vote. 4. General Discussion No action 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 12:49 p.m. Regina C. Watkins-Eldridge, MMC City Clerk City of Annapolis Page 1

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Agenda - Final Finance Committee Wednesday, April 25, 2018 9:00 AM Mayor John T. Chambers, Jr. City Council Chambers Special Meeting 1. Call To Order 2. Roll Call 3. Business before Committee a. Approval of Minutes FC042418-SPE Approval of Minutes for the Regular Meeting CIAL Attachments: FC04.24.18 SPECIAL b. ID-130-18 Departmental Reviews: DPW General Fund/Enterprise Funds, Office of Law c. ID-103-18 CAFR/BAL Sheet Review d. ID-106-18 5 Year Projections 4. General Discussion 5. Adjournment Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Teekia Green at 410.263.7942, by MD Relay (711), or by email at tlgreen@annapolis.gov at least five days prior to the meeting date to request assistance. We encourage citizens to attend and participate in City Council Meetings. If you are unable to attend, the meetings can be viewed live on Channel 99/100 for all Comcast subscribers and on Channel 34 for Verizon customers. The meeting can also be viewed on computer and mobile devices by going to http://bit.ly/1gCd4pL during the meetings. Page 1 Printed on 4/24/2018

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