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, February 26, 2019 5:15 PM Council Chamber CALL TO ORDER: MINUTES: 20190145 Regular Meeting - January 31, 2019 Review and approval of the January 31, 2019 meeting minutes. BUSINESS: 20190126 Hotel Motel Tax Hotel Motel monthly financial report for January 2019. 20190127 Auto Rental Tax 3% Auto Rental Tax monthly financial report for January 2019. 20190128 Finance Update 20190180 Appropriate supplemental funds for Rottenwood Creek Trail Phase I An amendment to the Fiscal Year 2019 budget to appropriate reimbursable grant funds from GDOT for the Rottenwood Creek Trail Phase I. This is a supplemental agreement augmenting funds for Engineering commitments. 20190171 Proposed lease amendment Marietta Conference Center & Hotel Consideration of proposed lease amendment with Marietta Leasehold L.P./Remington Hotel Management. ADJOURNMENT: City of Marietta Page 1 Printed on 2/25/2019 10:52:28AM FINANCE/INVESTMENTS Meeting Agenda February 26, 2019 COMMITTEE City of Marietta Page 2 Printed on 2/25/2019 10:52:28AM