Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes - Final Tuesday, April 16, 2024 9:30 AM Special Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Meeting April 16, 2024 Minutes - Final Call To Order Alderwoman Tierney called the regular meeting to order at 9:39 am. Roll Call Present: 3- Alderwoman Tierney, Alderwoman Finlayson and Alderwoman O'Neill Approval of Agenda (any changes to the agenda should be made here) Alderwoman Finlayson moved to approve the Special Meeting Agenda. Seconded. CARRIED on voice vote. Business and Miscellaneous Approval of Minutes FC 4.15.24 Special Meeting Minutes Attachments: FC 4.15.24 Alderwoman O'Neill moved to approve FC 4.15.24. Seconded. CARRIED on voice vote. General Discussion ID-57-24 Department of Human Resources Attachments: Human Resources Office Budget Presentation FY25 4.16.24.pptx Alderwoman Finlayson requested the list on contract employees. Alderwoman Pindell-Charles, Alderman Arnett, Human Resources Manager Hopkins, Budget Manager Connolly were present to answer questions from the committee. Meeting recessed at 10:54 am. City of Annapolis Page 2 Finance Committee Standing Committee Meeting April 16, 2024 Minutes - Final ID-50-24 Department of Transportation Attachments: Transportation FY2025 Budget Presentation .pptx Meeting Resumed at 11:02 am. Alderwoman O'Neill requested on pg.107 to change the heading "Transportation Fund:Other Budget Summary" to "Transportation Fund: Other Budget Expenses Summary". Alderwoman Tierney requested page 107 be switched out of budget binder for corrected page. Alderman Arnett, Alderwoman Pindell-Charles, City Manager Mallinoff, Transportation Director Moore, Transportation Deputy Director Agyemang-Duah, Finance Director Dickinson, Budget Manager Connolly and Regional Manager SP+ Kemp were present to answer questions from the committee. Adjournment Upon motion duly made, seconded and adopted, the Special Meeting was adjourned at 12:43 pm. Kalyn Jackson City Council Associate Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Kalyn Jackson at 410.263.7030, by MD Relay (711), or by email at kajackson@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 meetings can be viewed live on Channel 99/100 for all Comcast subscribers and on Channel 34 for Verizon customers. The meeting can also be viewed on computer and mobile devices by going to http://bit.ly/1gCd4pL, and on Facebook by selecting: http://www.facebook.com/CityofAnnapolis and on Youtube by selecting: http://www.youtube.com/CityofAnnapolis during the meetings. If you miss the live meeting, recordings are available for viewing on http://www.facebook.com/CityofAnnapolis and http://www.youtube.com/CityofAnnapolis. City of Annapolis Page 3