FINANCE/INVESTMENTS COMMITTEE

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda FINANCE/INVESTMENTS COMMITTEE Joseph R. Goldstein, Chairman Reggie Copeland, Vice Chair Michelle Cooper Kelly Tuesday, October 30, 2018 5:15 PM Council Chamber CALL TO ORDER: MINUTES: 20181115 Regular Meeting - September 25, 2018 Review and approval of the September 25, 2018 meeting minutes. BUSINESS: 20181101 Hotel Motel Tax Hotel Motel monthly financial report for September 2018. 20181102 Auto Rental Tax 3% Auto Rental Tax monthly financial report for September 2018. 20181103 Quarterly Financial Report First Quarter Financial Report for FY2019. 20181174 FY2018 Budget Reconciliation Amendment to the Fiscal Year 2018 budget to address the annual year-end settlement of accounts. 20181154 Payment to Tree Preservation Fund by Lennar Georgia, Inc. Ordinance approving an amendment to the Fiscal Year 2019 Tree Preservation Fund budget to receive and appropriate a payment from Lennar Georgia, Inc. for Promenade at the Square. City of Marietta Page 1 Printed on 10/29/2018 11:50:40AM FINANCE/INVESTMENTS Meeting Agenda October 30, 2018 COMMITTEE 20181173 GMA Annual Mayors' Day Conference Motion approving travel and training expenses for the Mayor and Council members who wish to attend the Georgia Municipal Association (GMA) Annual Mayors' Day Conference in Atlanta, Georgia, January 25-28, 2019. 20181181 Ordinance to approve a budget amendment to fund putting greens renovations at the City Club, Marietta. Allocation of funds to renovate the putting greens at City Club, Marietta in FY19. ADJOURNMENT: City of Marietta Page 2 Printed on 10/29/2018 11:50:40AM