Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Tuesday, April 26, 2022 10:00 AM Special Meeting (Budget Deliberations) Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Meeting April 26, 2022 Minutes Call To Order Chairwoman Tierney called the meeting to order at 10:02 a.m. Roll Call Present: 3- Alderwoman Tierney, Alderwoman O'Neill and Alderwoman Finlayson Approval of Agenda (any changes to the agenda should be made here) Alderwoman Finlayson moved to adopt the Special Meeting Agenda as amended to remove ID-97-22 - Presentation: Office of the Mayor. Seconded. The motion carried by the following vote: Aye: 3- Alderwoman Tierney, Alderwoman O'Neill and Alderwoman Finlayson 1. Business and Miscellaneous Approval of Minutes FC04.25.22 Approval of Minutes for the Special Meeting Attachments: FC04.25.22 Alderwoman O'Neill moved to approve the Minutes for the Special Meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderwoman Tierney, Alderwoman O'Neill and Alderwoman Finlayson Fund Transfers No action taken Supplemental Appropriations No action taken Operating Budget - Department Reviews ID-99-22 Presentation: Human Resources Division Attachments: Human Resources Budget Presentations - FY23 Budget updated 4.25.22 Human Resources Manager Hopkins, Finance Budget Analyst Connolly, and Finance Director Dickinson were present and answered questions from the committee. Alderman Arnett, Alderman Gay, Alderwoman Pindell Charles were present and addressed the committee. City of Annapolis Page 2 Finance Committee Standing Committee Meeting April 26, 2022 Minutes ID-95-22 Presentation: Finance Department Attachments: Finance Department - FY23 Budget Presentation to Finance Comm Finance Director Dickinson, Procurement Officer Snyder, and Finance Budget Analyst Connolly were present and answered questions from the committee. Alderman Arnett, Alderwoman Pindell Charles, and Alderman Gay were present and addressed the committee. Alderwoman Finlayson requested to be provided with a list of Trusts for the City of Annapolis. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 1:47 p.m. Teekia Green City Council Associate City of Annapolis Page 3