021516 Study Session Mins Adopted 1000......1600Thsp
Augusta
South Carolina's Rive front
MINUTES OF FEBRUARY 15, 2016
Lark W. Jones, Mayor
James M. Adams, Jr., Councilmember
J. Robert Brooks, Councilmember
Pat C. Carpenter, Councilmember
Fletcher L. Dickert, Councilmember
Kenneth J. McDowell, Councilmember
David W. McGhee, Councilmember
ORDER OF BUSINESS
The study session meeting of February 15, 2016, having been duly publicized, was called to
order by Mayor Jones at 6:15 p.m. in the Council Conference room on the third floor of the
Municipal Center; recessed at 7:00 p.m.; reconvened at 7:15 p.m.; and adjourned at 9:15 p.m.
Per Section 30-4-80(e) notice of the meetings by email was sent out to the current maintained
"Agenda Mailout" list consisting of news media outlets and individuals or companies requesting
notification. Notice of the meetings was also posted on the outside doors of the Municipal
Center, the main bulletin board of the Municipal Center located on the first floor, and the City of
North Augusta website.
Members present were Mayor Jones and Councilmembers Adams, Brooks, Carpenter, Dickert,
McDowell, and McGhee.
Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney;
Cammie T. Hayes, Director of Finance; Scott L. Sterling, Director of Planning and
Development; Thomas C. Zeaser, Director of Engineering and Public Works; James E. Sutton,
Director of Public Services; Diana H. Miller, Manager of Human Resources; and Donna B.
Young, City Clerk.
Everyone was dismissed at 7:15 p.m. except Mr. Glover, Mr. Zier, Mrs. Miller, Mrs. Hayes, and
Mrs. Young.
Minutes of Study Session of February 15, 2016
ITEM 1. CITY COUNCIL AGENDA: Items on the February 15, 2016 Council
Agenda — Council Discussion
Council reviewed the items scheduled for the February 15, 2016 meeting.
ITEM 2. PUBLIC UTILITIES: Memorandum of Understanding for Membership in
the Savannah River Clean Water Fund — Council
Update
Representatives from the Savannah River Clean Water Fund had to reschedule
their update until the March 7, 2016 study session.
ITEM 3. LEGAL: Executive Session — Request of the City Administrator
Upon the request of the City Administrator and in accordance with Section 30-4-
70 (a) (5) and on motion by Councilmember Dickert, second by Councilmember
McDowell, City Council unanimously voted to go into executive session for the
purpose of:
Discussion of Project Jackson 's Master Development Agreement
On motion by Councilmember McDowell, second by Mayor Jones, the executive
session was unanimously adjourned.
There was no action to report out of executive session.
The meeting adjourned at 9:15 p.m.
APPROVED THIS DAY OF Respectfully submitted,
MPQGt-t, , 2016.
1 •• • 2-44-14.--K
Donna B. Young
Mayor Lark W. Jones City Clerk