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080612 Study Session Mins Adopted North t A u us a South Carolina's Riuerfront MINUTES OF AUGUST 6, 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 The study session meeting of August 6, 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, McDowell, Shealy, and Whinghter. Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney; John P. Potter, Jr., Director of Finance; 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. Sutton, Deputy Director of Public Services; and Donna B. Young, City Clerk. ITEM 1. FINANCE: Capital Projects Sales Tax III —Council Review/Discussion City Administrator, B. Todd Glover, reviewed the Capital Projects Sales Tax III projects requested by Directors and his recommendations. Mayor and Council will prioritize the projects at a later study session. ITEM 2. LEGAL: Executive Session—Request of the City Administrator Upon the request of the City Administrator and in accordance with Section 30-4- 70 (a) (2) and on motion by Councilmember Baggott, second by Councilmember McDowell, City Council unanimously voted to go into executive session for the Minutes of Study Session of 08/06/12 purpose of discussion of negotiations incident to a proposed contractual arrangement. On motion by Councilmember Shealy, second by Councilmember McDowell, the executive session was adjourned. There was nothing to report out. There being no further business, Council adjourned. -fes APPROVED THIS 20 DAY OF Respectfully submitted, 2012. Donna B. Young Mayor Lark W. es City Clerk