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Finance Committee Meeting

Regular Meeting

Augusta, GA · May 25, 2021

AgendaMinutes

Minutes

Finance Committee Meeting Virtual/Teleconference - 5/25/2021 ATTENDANCE: Present: Hons. Sias, Chairman; D. Williams, Vice Chairman; McKnight and Scott, members. Absent: Hon. Hardie Davis, Jr., Mayor. FINANCE 1. Motion to approve 2021 Budget Planning Calendar. Item Action: Approved Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to Commissioner approve. Commissioner Approve Catherine Smith- Passes Motion Passes Francine Scott McKnight 4-0. 2. Motion to approve the minutes of the Finance Committee held on May 11, Item 2021. Action: Approved Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to Commissioner approve. Commissioner Approve Catherine Smith- Passes Motion Passes Francine Scott McKnight 4-0. www.augustaga.gov Finance Committee Meeting 5/25/2021 1:15 PM Attendance 5/25/21 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance Committee Meeting 5/25/2021 1:15 PM 2021 Budget Planning Calendar Department: Administration Presenter: Administrator Odie Donald, II Caption: Motion to approve 2021 Budget Planning Calendar. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance Committee Meeting Virtual/Teleconference - 5llll2021 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Sias, Chairman; D. Williams, Vice Chairman; McKnight and Scott, members. FINANCE 1. Discuss "A Living Wage for Augusta Employees". (Requested by Mayor Item Hardie Davis, Jr.) Action: Approved Motions Motion f#:" Motion rext Made By Seconded By Result Motion to approve ^ Commissioner Approve ;:.,.,,;jffi ji#j'.. ;:ilT'#;l,L, ffi,H,H,smith- Passes It was the consensus of the committee that this item be received as information without obj ection. 2. Motion to approve the minutes of the Finance committee held on Aprll 27, Item 2021. Action: Approved Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to Commissioner approve. Commissioner Approve Catherine Smith- Passes Motion Passes Dennis Williams 4-0. McKnight www.auqustaqa.qov Finance Committee Meeting 5/25/2021 1:15 PM Minutes Department: Presenter: Caption: Motion to approve the minutes of the Finance Committee held on May 11, 2021. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:

Agenda

Finance Committee Meeting Virtual/Teleconference- 5/25/2021- 1:15 PM FINANCE 1. Motion to approve 2021 Budget Planning Calendar. Attachments 2. Motion to approve the minutes of the Finance Committee held on May 11, 2021. Attachments www.augustaga.gov Finance Committee Meeting 5/25/2021 1:15 PM 2021 Budget Planning Calendar Department: Administration Presenter: Administrator Odie Donald, II Caption: Motion to approve 2021 Budget Planning Calendar. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Finance Committee Meeting 5/25/2021 1:15 PM Minutes Department: Presenter: Caption: Motion to approve the minutes of the Finance Committee held on May 11, 2021. 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 Finance Committee Meeting Virtual/Teleconference - 5llll2021 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Sias, Chairman; D. Williams, Vice Chairman; McKnight and Scott, members. FINANCE 1. Discuss "A Living Wage for Augusta Employees". (Requested by Mayor Item Hardie Davis, Jr.) Action: Approved Motions Motion f#:" Motion rext Made By Seconded By Result Motion to approve ^ Commissioner Approve ;:.,.,,;jffi ji#j'.. ;:ilT'#;l,L, ffi,H,H,smith- Passes It was the consensus of the committee that this item be received as information without obj ection. 2. Motion to approve the minutes of the Finance committee held on Aprll 27, Item 2021. Action: Approved Motions Motion Motion Motion Text Made By Seconded By Type Result Motion to Commissioner approve. Commissioner Approve Catherine Smith- Passes Motion Passes Dennis Williams 4-0. McKnight www.auqustaqa.qov Item # 2 Attachment number 1 \nPage 2 Item # 2

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