Finance Committee
Regular MeetingAnnapolis, MD · February 22, 2019
Minutes
City of Annapolis
160 Duke Of Gloucester Street
Annapolis, MD 21401
Standing Committee Minutes
Friday, February 22, 2019
10:30 AM
Mayor John T. Chambers, Jr.
City Council Chambers
Finance Committee
Finance Committee Standing Committee Minutes February 22, 2019
1. Call To Order
Chairman Arnett called the meeting to order at 10:39 a.m.
2. Roll Call
Present: 3- Alderman Arnett, Alderman Paone and Alderman Finlayson
3. Approval of Agenda (any changes to the agenda should be made here)
Alderwoman Finlayson moved to adopt the Regular Meeting Agenda. The
motion carried by the following vote:
Aye: 3- Alderman Arnett, Alderman Paone and Alderman Finlayson
4. Business before Committee
a. Approval of Minutes
FC02.06.19 Approval of Minutes for the Regular Meeting
Alderman Paone moved to approve. Seconded. A roll call vote was taken.
The motion CARRIED by the following vote:
Aye: 3- Alderman Arnett, Alderman Paone and Alderman Finlayson
b. Budget Revision Requests
GT-3-19 Parking Fund; Transfer to Transportation to Garages-Professional
Services; $400,000
Finance Director Dickinson and Transportation Director Gordon were present
and answered questions from the committee.
Alderman Paone moved to recommend favorably. Seconded. A roll call vote
was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Arnett, Alderman Paone and Alderman Finlayson
c. Supplemental Appropriations
SA-44-19 APD - General Fund; FY2018 Fund Balance Assigned for Contingencies to
Police Department-Contract Services (CAD/RMS Project); $246,200
Finance Director Dickinson and Captain Amoia were present and answered
questions from the committee.
Alderwoman Finlayson moved to recommend favorably. Seconded. A roll
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Finance Committee Standing Committee Minutes February 22, 2019
call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Arnett, Alderman Paone and Alderman Finlayson
5. General Discussion
ID-383-18 Update from the Finance Director
Finance Director Dickinson was present and provided the committee with an update.
6. Adjournment
Upon motion duly made, seconded and adopted, the meeting was adjourned at
11:00 a.m.
City of Annapolis Page 2
Agenda
City of Annapolis 160 Duke Of Gloucester
Street
Annapolis, MD 21401
Standing Committee Agenda - Final
Finance Committee
Friday, February 22, 2019 10:30 AM Mayor John T. Chambers, Jr.
City Council Chambers
1. Call To Order
2. Roll Call
3. Approval of Agenda (any changes to the agenda should be made here)
4. Business before Committee
a. Approval of Minutes
FC02.06.19 Approval of Minutes for the Regular Meeting
Attachments: FC02.06.19
b. Budget Revision Requests
GT-3-19 Parking Fund; Transfer to Transportation to Garages-Professional
Services; $400,000
Attachments: GT-3-19
c. Supplemental Appropriations
SA-44-19 APD - General Fund; FY2018 Fund Balance Assigned for Contingencies to
Police Department-Contract Services (CAD/RMS Project); $246,200
Attachments: SA-44-19
5. General Discussion
ID-383-18 Update from the Finance Director
6. Adjournment
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Finance Committee Standing Committee Agenda - February 22, 2019
Final
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