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Finance Committee Meeting

Regular Meeting

Augusta, GA · November 9, 2021

AgendaMinutes

Minutes

Finance Committee Meeting Commission Chamber - 11/9/2021 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; D. Williams, Chairman; McKnight, Vice Chairman; Scott, member. Absent: Hon. Mason, member. FINANCE 1. Motion to approve the minutes of the Finance Committee held on October 26, Item 2021. Action: Approved Motions Motion Made Seconded Motion Motion Text Type By By Result It was the consensus of the committee that this item be approved without objection. www.augustaga.gov Finance Committee Meeting 11/9/2021 1:20 PM Attendance 11/9/21 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance Committee Meeting Commission Chamber - l0lz1l2021 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; D. Williams, Chairman; McKnight, Vice Chairman; Scoff and Mason, members. FINANCE 1. Approve Funding for the November 2, 2021 Referendum for the General Item Obligation new James Brown Arena Project Bonds and for other purposes. Action: Approved Motions Made Seconded Motion f#:"" Motion rext By By Result It was the consensus of the committee that this item be approved without objection. Ms. McKnight out. 2. Discussion on key aspects of the FY2022 Budget and motion to approve Item Administrator's request to conduct budget work sessions. Action: Approved Motions f#:"' Motion rext Made By Seconded By r;tjil Motion to approve holding budget work sessions on November 2 at commissioner l2:ooNoon, catherine l:00 Smith- Approve Novembe r 4 at l commissioner p rasses a.m. and if necessary Francine Scott ,1 r Mclfuight anorner on NovemDer 10. Motion Passes 4-0. 3. Motion to approve the minutes of the Finance Committee held on October 12, Item 2021. Action: Approved Motions Motion Motion Text Made Seconded Motion iil- By By Result It was the consensus of the committee that this item be approved without objection. Ms. McKnight out. www.augustaga.gov Finance Committee Meeting 11/9/2021 1:20 PM Minutes Department: Presenter: Caption: Motion to approve the minutes of the Finance Committee held on October 26, 2021. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY:

Agenda

Finance Committee Meeting Commission Chamber- 11/9/2021- 1:20 PM FINANCE 1. Motion to approve the minutes of the Finance Committee held on October 26, 2021. Attachments www.augustaga.gov Finance Committee Meeting 11/9/2021 1:20 PM Minutes Department: Presenter: Caption: Motion to approve the minutes of the Finance Committee held on October 26, 2021. 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 Finance Committee Meeting Commission Chamber - l0lz1l2021 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; D. Williams, Chairman; McKnight, Vice Chairman; Scoff and Mason, members. FINANCE 1. Approve Funding for the November 2, 2021 Referendum for the General Item Obligation new James Brown Arena Project Bonds and for other purposes. Action: Approved Motions Made Seconded Motion f#:"" Motion rext By By Result It was the consensus of the committee that this item be approved without objection. Ms. McKnight out. 2. Discussion on key aspects of the FY2022 Budget and motion to approve Item Administrator's request to conduct budget work sessions. Action: Approved Motions f#:"' Motion rext Made By Seconded By r;tjil Motion to approve holding budget work sessions on November 2 at commissioner l2:ooNoon, catherine l:00 Smith- Approve Novembe r 4 at l commissioner p rasses a.m. and if necessary Francine Scott ,1 r Mclfuight anorner on NovemDer 10. Motion Passes 4-0. Item # 1 Attachment number 1 \nPage 2 3. Motion to approve the minutes of the Finance Committee held on October 12, Item 2021. Action: Approved Motions Motion Motion Text Made Seconded Motion iil- By By Result It was the consensus of the committee that this item be approved without objection. Ms. McKnight out. www.augustaga.gov Item # 1

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