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Finance Committee

Regular Meeting

Mount Pleasant, SC · August 1, 2022

AgendaMinutes

Minutes

TOWN OF MOUNT PLEASANT, SOUTH CAROLINA FINANCE COMMITTEE Monday, August 1, 2022 Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Minutes Members Present: Jake Rambo, Chairman; Howard Chapman (via Teams), Gary Santos, Brenda Corley Staff Present: Eric DeMoura, Marcy Cotov 1. Mr. Rambo called the meeting to order at 10:10 a.m. 2. Approval of Minutes from the May 2, 2022 meeting Mr. Chapman moved to approve; seconded by Mr. Santos. All present voted in favor. 3. Public Comments Kevin Cunnane – 3032 River Vista Way – Regarding item 5 - the CARTA budget. He stated he has been driving around for a few years and noticed that CARTA busses are always empty. Why are we paying tons of money into this? They are a Walmart worker shuttle, which he understands, but Walmart should fund it. We need to take a deep dive into their budget. He stated they spend a lot of money on publicity and consultants. He would like the Committee to look at those two items on the CARTA budget. Will Haynie- 316 Mallard Court – He stated he has been on the CARTA board for 5 years. He stated that there is no money that comes from the Town to CARTA. It is paid for at the County level and done with grants. CARTA operates the busses in Mount Pleasant for the good of the Town. The busses are empty a lot of the time. The Committee is supposed to say they have seen the budget and whether the Committee wants to approve it, but it does not involve any money that comes from the Town. 4. Employee and Special Recognitions Ms. Cotov recognized Ronald Hughes as the employee of the month. Finance Committee August 1, 2022 Page 2 Ms. Cotov recognized Aaron Senter as the GIS representative for receiving the SAG Award for the Town of Mount Pleasant. Ms. Cotov also recognized Frankie Pettit, who led the team, along with Toni Herman and new GIS team member, Tara Hall. 5. Discussion and potential action with regard to CARTA proposed budget Daniel Brock representing CARTA, presented the following slides. Finance Committee August 1, 2022 Page 3 There was discussion between Committee and staff. Mr. Santos moved to approve; seconded by Ms. Corley. Motion passed 3-0-1. Mr. Chapman abstained. 6. Adjourn There being no further business, meeting adjourned at 11:23 a.m. Respectfully submitted, Gina Artrip August 1, 2022

Agenda

COMMITTEES OF COUNCIL MEETING NOTICE Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Monday, August 1, 2022 Bids & Purchases Committee 8:30 a.m. Education Committee 8:45 a.m. Police, Judicial & Legal Committee 9:15 a.m. Flood Resilience Committee 9:45 a.m. Planning Committee 10:15 a.m. Finance Committee 10:45 a.m. Health, Recreation & Events Committee 11:15 a.m. The following Committees will not meet: Economic Development Committee Fire Committee Human Resources Committee Public Services Committee Transportation Committee Water Supply and Resources Committee Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com BIDS & PURCHASES COMMITTEE Monday, August 1, 2022 8:30 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the July 5, 2022 meeting 3. Public Comments 4. Award of a contract to perform design work for the Hobcaw Point drainage study 5. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com EDUCATION COMMITTEE Monday, August 1, 2022 8:45 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the April 4, 2022 meeting 3. Public Comments 4. Update on school safety 5. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com POLICE, JUDICIAL & LEGAL COMMITTEE Monday, August 1, 2022 9:15 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the July 5, 2022 meeting 3. Public Comments 4. Police matters a. Employee years of service recognition b. Update on Noise Ordinance Pilot Program 5. Judicial matters No agenda items 6. Legal matters No agenda items 7. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com FLOOD RESILIENCE COMMITTEE Monday, August 1, 2022 9:45 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the June 6, 2022 meeting 3. Public Comments 4. Staff presentation and update of draft Environmental Guidelines for Land Development 5. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com PLANNING COMMITTEE Monday, August 1, 2022 10:15 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the July 5, 2022 meeting 3. Public Comments 4. Review of Planning Commission Recommendations from July 20, 2022, special meeting No recommendations 5. Discussion on minimum requirements for workforce housing terms of affordability 6. Comprehensive Plan Implementation – Public Input Matters 7. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com FINANCE COMMITTEE Monday, August 1, 2022 10:45 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the May 2, 2022 meeting 3. Public Comments 4. Employee and Special Recognitions 5. Discussion and potential action with regard to CARTA proposed budget 6. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com HEALTH, RECREATION & EVENTS COMMITTEE Monday, August 1, 2022 11:15 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the July 5, 2022 meeting 3. Public Comments 4. Discussion and possible action to recognize Patrol Officer Vaughn Edward Kee at the First Responders Monument at Memorial Waterfront Park 5. Discussion and possible action to task Town staff with drafting a framework to guide the placement of monuments and memorials within Town parks, to include Memorial Waterfront Park 6. Executive Session - Review and selection of applicants for Town of Mount Pleasant Recreation Advisory Commission 7. Post Executive Session Committee may take action on any item, including any subsection of any section, listed on an executive session agenda or discussed in an executive session during a properly noticed meeting. 8. Program/projects update 9. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com

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