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011712 Special Called Council Mtg Mins Adopted ort ����y��a � . . �. � ag b r Augusta . �� � xu South Carolina's Riuerfront MINUTES OF SPECIAL CALLED MEETING OF JANUARY 17, 2012 Lark W. Jones, Mayor James M Adams, Jr., Councilmember Carolyn C. Baggott, Councilmember Pat C. Carpenter, Councilmember Kenneth J. McDowell, Councilmember Arthur H. Shealy, Councilmember Jason M. Whinghter, Councilmember ORDER OF BUSINESS REGULAR MEETING The special called meeting of January 17, 2012, having been duly publicized, was called to order by Mayor Jones at 7:00 p.m. Mayor Jones rendered the invocation and led in the Pledge of Allegiance. Mayor Jones also welcomed B. Todd Glover to his first official City Council meeting. Members present were Mayor Jones and Councilmembers Adams, Carpenter, McDowell, and Shealy. Councilmembers Baggott and Whinghter were absent. Councilmember Whinghter was absent due to a prior work commitment. Also in attendance were B. Todd Glover, City Administrator; John P. Potter, Jr., Director of Finance; Richard L. Meyer, Interim Director of Parks, Recreation, and Leisure Services; Scott L. Sterling, Interim Director of Planning and Economic Development; John C. Thomas, Director of Public Safety; Thomas C. Zeaser, Director of Engineering and Public Works; James E. Special Called Minutes of 1/17/12 Sutton, Deputy Director of Public Services; Diana H. Miller, Manager of Human Resources; and Donna B. Young, City Clerk. The minutes of the regular and study session meetings of December 19, 2011, were approved by general consent. ITEM 1. ENGINEERING: Engineering Agreement with Cranston Engineering Group Re Hammond's Ferry—Motion to Approve—Removed from Agenda This item was removed from the agenda and the scheduled study session prior to this meeting was also cancelled. ITEM 2. JUSTICE AND LAW: 2012 Jury Box—Motion to Accept On motion by Mayor Jones, second by Councilmember Adams, Council unanimously approved the jury box and its contents for 2012 containing the names of all registered voters and the names of individuals with a South Carolina driver's license in our jurisdiction ITEM 3. PERSONNEL: Sonya L. Lindley, Retirement — Recognition of Service to the City of North Augusta Mayor Jones recognized Sonya L. Lindley, Superintendent of Sanitation, for her years of service to the City of North Augusta. Mrs. Lindley retired from the City on December 30, 2011. She began her employment with the City of North Augusta on January 20, 1999. There being no further business, Council adjourned. APPROVED THIS b DAY OF Respectfully submitted, �a✓.^ , 2012. R- L��,X Donna B. Young Mayor Lark W. Jones City Clerk