Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes - Final Wednesday, May 1, 2024 9:30 AM Regular Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Meeting May 1, 2024 Minutes - Final Call To Order Alderwoman Tierney called the Regular Meeting to order at 9:40 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 Regular Meeting agenda. Seconded. CARRIED on voice vote. Business and Miscellaneous Approval of Minutes FC 4.30.24 Special Meeting Minutes Attachments: 4.30.24 Alderwoman O'Neill moved to approve FC 4.30.24. Seconded. CARRIED on voice vote. General Discussion ID-62-24 FY25 Finance Committee Deliberations Finance Director Dickinson, Budget Manager Connolly, Assistant City Manager Buckland and City Council Associate Jackson were present to answer questions from the committee. Alderwoman Tierney requested Finance Director Dickinson to correct the numbers for Fire in the FC report under Our Service to the community and provide the correct Fire Marshall fees. Alderwoman Finlayson requested Fleet Maintenance Manager Horwarth & Chief Remaley to be present to discuss and answer questions about the Fire Department Boat at our Special Meeting tomorrow 5/2/24. Meeting recessed at 11:23 am. Meeting reconvened at 11:37 am. Adjournment Upon motion duly made, seconded and adopted, the Special Meeting was adjourned at 1:00 pm. Kalyn Jackson City Council Associate City of Annapolis Page 2 Finance Committee Standing Committee Meeting May 1, 2024 Minutes - Final 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