Finance Committee
Regular MeetingAnnapolis, MD · June 16, 2021
Minutes
City of Annapolis
160 Duke Of Gloucester Street
Annapolis, MD 21401
Standing Committee Meeting Minutes
Wednesday, June 16, 2021
10:30 AM
Mayor John T. Chambers, Jr.
City Council Chambers
Finance Committee
Finance Committee Standing Committee Meeting June 16, 2021
Minutes
Call To Order
Chairwoman Finlayson called the meeting to order at 10:32 a.m.
Roll Call
Present: 2- Alderman Paone and Alderwoman Finlayson
Absent: 1- Alderman Arnett
Approval of Agenda (any changes to the agenda should be made here)
Alderman Paone moved to adopt the Regular Meeting Agenda as amended to
remove ID-148-21, and add SA-40-21, SA-41-21, and FT-11-21. Seconded. The
motion carried by the following vote:
Aye: 2- Alderman Paone and Alderwoman Finlayson
Absent: 1- Alderman Arnett
1. Business and Miscellaneous
Approval of Minutes
FC06.02.21 Approval of Minutes for the Regular Meeting
Attachments: FC06.02.21
Alderman Paone moved to approve the minutes for the Regular Meeting.
Seconded. A roll call vote was taken. The motion CARRIED by the following
vote:
Aye: 2- Alderman Paone and Alderwoman Finlayson
Absent: 1- Alderman Arnett
Supplemental Appropriations
SA-40-21 Self-Insurance
Revenue: Available Fund Balance ($250,000.00) Expenditure: Contractual
Services ($250,000.00)
Attachments: SA-40-21
Finance Budget Analyst Connolly was present and answered questions from the
Committee.
Alderman Paone moved to recommend favorably SA-40-21. Seconded. A
roll call vote was taken. The motion CARRIED by the following vote:
Aye: 2- Alderman Paone and Alderwoman Finlayson
Absent: 1- Alderman Arnett
City of Annapolis Page 1
Finance Committee Standing Committee Meeting June 16, 2021
Minutes
SA-41-21 Planning and Zoning
Grant Fund - Housing & Urban Development
Revenue: Federal Grant Revenue ($200.00) Expenditure: Federal Grant
Expenses ($200.00)
Attachments: SA 41-21
Fund Transfers
FT-11-21 General Fund
Various
Transfer From: R&P Latchkey Salaries and Benefits ($32,000.00) Transfer
To: R&P Stanton Center Salaries and Benefits ($32,000.00)
Transfer From: Police Salaries and Benefits ($94,000.00) Transfer To:
Police Contractual Services ($94,000.00)
Transfer From: City Manager Contractual Services ($25,000.00); City
Manager Special Projects ($25,000.00); Fire Capital Outlay ($20,000.00)
Transfer To: City Manager Salaries and Benefits ($70,000.00)
Attachments: FT-11-21
Finance Budget Analyst Connolly was present and answered questions from the
Committee.
Alderman Paone moved to recommend favorably FT-11-21. Seconded. A roll
call vote was taken. The motion CARRIED by the following vote:
Aye: 2- Alderman Paone and Alderwoman Finlayson
Absent: 1- Alderman Arnett
2. General Discussion
Update from the Finance Director Jodee Dickinson
No action taken
Adjournment
Upon motion duly made, seconded and adopted, the meeting was adjourned at
10:38 a.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 Meeting Agenda - Final
Finance Committee
Wednesday, June 16, 2021 10:30 AM Mayor John T. Chambers, Jr.
City Council Chambers
Call To Order
Roll Call
Approval of Agenda (any changes to the agenda should be made here)
1. Business and Miscellaneous
Approval of Minutes
FC06.02.21 Approval of Minutes for the Regular Meeting
Attachments: FC06.02.21
Supplemental Appropriations
Fund Transfers
Presentations
ID-148-21 Discussion: State Legislation Compliance, APD Administrative Manager
Ronda McCoy
2. General Discussion
Update from the Finance Director Jodee Dickinson
Adjournment
Page 1 Printed on 6/11/2021
Finance Committee Standing Committee Meeting June 16, 2021
Agenda - Final
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