Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Wednesday, May 8, 2019 2:00 PM Special Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Meeting May 8, 2019 Minutes 1. Call To Order Chairman Arnett called the meeting to order at 2:04 p.m. 2. Roll Call Alderwoman Tierney Present: 3- Alderman Arnett, Alderwoman Finlayson and Alderwoman Tierney Absent: 1- Alderman Paone 3. Approval of Agenda (any changes to the agenda should be made here) Mary Kate, and Finance Director Dickinson were present and explained the Supplemental Appropriation to the committee. Rec Fav (Ald Fin) s and c Include SA-56-19 (Ald. Finlayson) s and c Include CA-2-19 4. Business before Committee Supplemental Appropriations SA-56-19 Office Of Emergency Management - Revenue: County Grant FY19 Opioid Intervention Team Overdose Free Annapolis ($12,200); County Grant FY19 Opioid Intervention Team Naptown Anti-dope Movement ($15,000); County Grant FY19 Opioid Intervention Team Your Life Matters ($3,541); Expenditure: Contract Services FY19 Opioid Intervention Team Overdose Free Annapolis ($10,000); Training and Education FY19 Opioid Intervention Team Overdose Free Annapolis ($2,200); Supplies FY19 Opioid Intervention Team Naptown Anti-dope Movement ($10,000); Contract Services FY10 Opioid Intervention Team Naptown Anti-dope Movement ($5,000); Training and Education FY10 Opioid Intervention Team Your Life Matters (3,541) Office of Emergency Management Planner Seborowski was present and provided a background of SA-56-19 for the committee. Alderwoman Finlayson moved to recommend favorably SA-56-19. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Arnett, Alderwoman Finlayson and Alderwoman Tierney Absent: 1- Alderman Paone 5. Committee Deliberations Finance Director Dickinson was present and answered questions from the committee. Alderman Savidge was present and addressed the committee. City of Annapolis Page 1 Finance Committee Standing Committee Meeting May 8, 2019 Minutes CA-2-19 Finance Director Dickinson, Office of Environmental Policy Director Guild, and City Manager Sutherland were present and answered questions from the committee. 6. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 4:43 p.m. Teekia Green City Council Associate City of Annapolis Page 2