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Administrative Services Committee Meeting

Regular Meeting

Augusta, GA · August 11, 2015

AgendaMinutes

Minutes

Administrative Services Committee Meeting Commission Chamber - 8/11/2015 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; M. Williams, Chairman; D. Williams, Vice Chairman; Lockett and Davis, members. ADMINISTRATIVE SERVICES 1. Discuss the process for pickup of limbs. (Requested by Commissioner M. Item Williams) Action: Approved Motions Motion Made Seconded Motion Motion Text Type By By Result It was the consensus of the committee that this item be added to the agenda. Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to approve receiving this item as Commissioner Commissioner Approve Passes information. Dennis Williams Mary Davis Motion Passes 4-0. 2. Discuss sale of surplus merchandise with Fleet Management. (Requested by Item Commissioner M. Williams) Action: Approved Motions Motion Made Seconded Motion Motion Text Type By By Result It was the consensus of the committee that this item be added to the agenda. Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to approve receiving this item as Commissioner Commissioner Approve Passes information. Dennis Williams Mary Davis Motion Passes 4-0. 3. Motion to approve the minutes of the Administrative Services Committee held Item on July 28, 2015. Action: Approved Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to approve. Commissioner Commissioner Approve Passes Motion Passes 4- William Lockett Mary Davis 0. 4. Consider a request from the Downtown Development Authority to approve a Item Resolution reestablishing a Downtown Advisory Panel. Action: Approved Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to approve receiving this item as Commissioner information and bring it Commissioner Approve Dennis Passes back to the next Mary Davis Williams committee meeting. Motion Passes 4-0. www.augustaga.gov Administrative Services Committee Meeting 8/11/2015 1:10 PM Attendance 8/3/15 Department: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 8/11/2015 1:10 PM Minutes Department: Clerk of Commission Caption: Motion to approve the minutes of the Administrative Services Committee held on July 28, 2015. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrative Services Committee Meeting 8/11/2015 1:10 PM Resolution reestablishing a Downtown Advisory Panel Department: Clerk of Commission Caption: Consider a request from the Downtown Development Authority to approve a Resolution reestablishing a Downtown Advisory Panel. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:

Agenda

Administrative Services Committee Commission Chamber- 8/11/2015- 1:10 PM Meeting ADMINISTRATIVE SERVICES 1. Motion to approve the minutes of the Administrative Services Attachments Committee held on July 28, 2015. 2. Consider a request from the Downtown Development Authority Attachments to approve a Resolution reestablishing a Downtown Advisory Panel. www.augustaga.gov Administrative Services Committee Meeting 8/11/2015 1:10 PM Minutes Department: Clerk of Commission Caption: Motion to approve the minutes of the Administrative Services Committee held on July 28, 2015. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Attachment number 1 \nPage 1 Item # 1 Attachment number 1 \nPage 2 Item # 1 Administrative Services Committee Meeting 8/11/2015 1:10 PM Resolution reestablishing a Downtown Advisory Panel Department: Clerk of Commission Caption: Consider a request from the Downtown Development Authority to approve a Resolution reestablishing a Downtown Advisory Panel. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Attachment number 1 \nPage 1 Item # 2 Attachment number 2 \nPage 1 Item # 2 Attachment number 2 \nPage 2 Item # 2 Attachment number 2 \nPage 3 Item # 2 Attachment number 2 \nPage 4 Item # 2

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