Rules and City Government Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, November 8, 2016 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers Rules & City Government Committee Rules & City Government Standing Committee Minutes November 8, 2016 Committee 1. Call To Order Present: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett Roll Call Chairman Arnett called the meeting to order at 4:02 p.m. 2. Business before Committee Approval of Minutes RCG101116 Approval of Minutes for the Regular Meeting Attachments: RCG10.11.16.pdf Alderwoman Finlayson moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett 3. Legislation before Committee O-42-16 Bonded Employees - For the purpose of providing that as a substitute for a bond, the City Council may authorize the City to insure the Director of Finance and the Assistant Director for Accounting under a Government Crime Policy. Attachments: O-42-16 Bonded employees.docx O-42-16 Staff Report.docx O-42-16 Fiscal Impact.docx O-42-16 SIGNED.pdf Finance Director Miller gave a presentation of the legislation and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett 4. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 4:41 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 1