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061812 Study Session Mins Adopted VJV North Y t nLY'(ND'F Augusta . South Carolina's Riuerfront MINUTES OF JUNE 18, 2012 Lark W. Jones, Mayor James M. Adams, Jr., Councilmember Carolyn C. Baggott, Councilmember Pat C. Carpenter, Councilmember Kenneth J. McDowell, Councilmember Arthur K Shealy, Councilmember Jason M. Whinghter, Councilmember ORDER OF BUSINESS The study session meeting of June 18, 2012, 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. Members present were Mayor Jones and Councilmembers Adams, Baggott, Carpenter, Shealy, and Whinghter. Councilmember McDowell was on vacation. Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney; 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; Diana H. Miller, Manager of Human Resources; and Donna B. Young, City Clerk. ITEM 1. COMMUNITY PROMOTION:North Augusta 2000's 2012 — 2016 Strategic Plan and Capital Campaign — Council Review Swain Morris, Director of Investor Relations for North Augusta 2000 updated Mayor and Council on North Augusta 2000's 2012 — 2016 Strategic Plan and Capital Campaign. Minutes of Study Session of 06/18/12 ITEM 2. LEGAL: H 5098 (Alcohol Referendum Bill) — Council Review and Update by City Attorney, Kelly Zier City Attorney, Kelly Zier, reviewed the forms of referendum as set forth in Section 61-6-2010 of the South Carolina Code of Laws with Mayor and Council. After review and update, Mr. Zier was instructed by the Mayor to prepare an ordinance to authorize the referendum in accordance with Section 61-6-2010 c (b) of the South Carolina Code of Laws. There being no further business, Council adjourned. vA APPROVED THIS DAY OF Respectfully submitted, J , 2012. Donna B. Young Mayor Lark W. Jones City Clerk Scann d into Alchemy Date: Database: "^'