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Finance Committee

Regular Meeting

Annapolis, MD · April 20, 2020

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Monday, April 20, 2020 10:00 AM Special Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Minutes April 20, 2020 1. Call To Order Chairman Arnett called the meeting to order at 10:00 a.m. 2. Roll Call Present: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson 3. Approval of Agenda (any changes to the agenda should be made here) Alderwoman Finlayson moved to adopt the Regular Meeting Agenda. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson 4. Business before Committee a. Approval of Minutes FC04.17.20 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- Alderman Arnett, Alderman Paone and Alderwoman Finlayson b. ID-85-20 Operating Budget - Department Reviews ID-102-20 Office of Emergency Management Department Office Of Emergency Management Department Director Simmons, and Office of Emergency Management Department Deputy Director Mandell were present and provided the committee with a presentation. Finance Director Dickinson, and Alderwoman Tierney were present and addressed the committee. ID-103-20 Transportation Transportation Director Gordon was present and provided the committee with a presentation. Alderwoman Tierney, Office of Emergency Department Director Simmons, Finance Director Dickinson, and City Manager Jarrell were present and addressed the committee. 5. General Discussion Update from the Finance Director No action taken City of Annapolis Page 1 Finance Committee Standing Committee Minutes April 20, 2020 6. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 12:01 p.m. Teekia Green City Council Associate City of Annapolis Page 2

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Agenda - Final Finance Committee Monday, April 20, 2020 10:00 AM Mayor John T. Chambers, Jr. City Council Chambers Special Meeting 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 FC04.17.20 Approval of Minutes for the Regular Meeting Attachments: FC04.17.20 b. ID-85-20 Operating Budget - Department Reviews ID-102-20 Office of Emergency Management Department Attachments: Compatible 4-20-20 OEM FY21 Budget Presentation Finance Committee MKS Edits.ppt 4-20-20 OEM FY21 Budget Presentation Finance Committee MKS Edits.pptx ID-103-20 Transportation Attachments: ADOT Budget Docs_FY21.pdf 5. General Discussion Update from the Finance Director 6. Adjournment Page 1 Printed on 4/20/2020 Finance Committee Standing Committee Agenda - April 20, 2020 Final Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Teekia Green at 410.263.7030, 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 meeting will be live-streamed on the City of Annapolis Facebook and YouTube pages as well as City of Annapolis TV (Verizon Channel 34 and Comcast Channel 99/100). Page 2 Printed on 4/20/2020

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