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120417 Study Session Mins Adopted Nor August ?\a South Carolina's Riverfront MINUTES OF DECEMBER 4, 2017 Robert A. Pettit, Mayor James M. Adams, Jr., Councilmember J. Robert Brooks, Councilmember Pat C. Carpenter, Councilmember Fletcher L. Dickert, Councilmember Kenneth I McDowell, Councilmember David W. McGhee, Councilmember ORDER OF BUSINESS The study session meeting of December 4, 2017, having been duly publicized, was called to order by Mayor Pettit at 6:00 p.m. in the Council Conference room on the third floor of the Municipal Center and adjourned at 7:00 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 Pettit and Councilmembers Adams, Brooks, Carpenter, Dickert, McGhee, and McDowell. Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney; Cammie T. Hayes, Director of Finance; Richard L. Meyer, Director of Parks, Recreation, & Tourism; Amanda J. Sievers, Interim Director of Planning and Development; John C. Thomas, Director of Public Safety; Thomas C. Zeaser, Director of Engineering and Public Works; James E. Sutton, Director of Public Services; and Donna B. Young, City Clerk. Minutes of Study Session of December 4, 2017 ITEM 1. CITY COUNCIL AGENDA: Items on the December 4, 2017 Council Agenda—Council Discussion Council reviewed the items scheduled for the December 4, 2017 meeting. ITEM 2. PUBLIC SAFETY: Update by Johnson, Laschober & Associates Representatives from Johnson, Laschober & Associates updated Mayor and Council on the proposed Fire Station I. ITEM 3. LEGAL: Executive Session—Request of the City Administrator Although scheduled on the agenda, an executive session was not needed. There being no further business, Council adjourned the December 4, 2017 meeting at 7:00 p.m. APP VED HIS /45 DAY OF Respectfully submitted, , 2017. - / / ,r1 r� Donna B. Young Robert A. Pettit, Mayor City Clerk