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South Carolina's Riverfront
MINUTES OF JULY 16, 2018
Robert A. Pettit, 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 July 16, 2018, having been duly publicized, was called to order by
Mayor Pro Tempore McDowell at 6:10 p.m. in the Council Conference room on the third floor of
the Municipal Center and adjourned at 6:55 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 Pro Tempore McDowell and Councilmembers Adams, Brooks,
Dickert, and McGhee. Mayor Pettit and Councilmember Carpenter were out of town.
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; John C. Thomas, Director of Public Safety; Thomas C. Zeaser, Director of Engineering
and Public Works; James E. Sutton, Director of Public Services; Diana H. Miller, Manager of
Human Resources; J. D. McCauley, Manager of Human Resources effective August 1, 2018; and
Donna B. Young, City Clerk.
Minutes of Study Session of July 16,2018
ITEM 1. CITY COUNCIL AGENDA: Items on the July 16, 2018 Council Agenda —
Council Discussion
Council reviewed the items scheduled for the July 16, 2018 meeting.
ITEM 2. LEGAL: Executive Session —Request of the City Administrator
On motion by Councilmember Dickert, second by Councilmember McGhee, and
in compliance with Section 30-4-70 (a) (2) the City Administrator requested an
executive session for the purposes of:
(2) Discussion of negotiations incident to proposed contractual arrangements and
proposed sale or purchase of property, the receipt of legal advice where the legal
advice relates to a pending, threatened, or potential claim or other matters covered
by the attorney-client privilege, settlement of legal claims, or the position of the
public agency in other adversary situations involving the assertion against the
agency of a claim.
Discussion of Greeneway access
Only Mayor and Council; City Attorney, Kelly Zier; City Administrator, Todd
Glover; Director of Finance, Cammie Hayes; Richard L. Meyer, Director of
Parks, Recreation, & Tourism; Thomas C. Zeaser, Director of Engineering and
Public Works; Manager of Human Resources, Diana Miller; J. D. McCauley,
Manager of Human Resources effective August 1, 2018; and City Clerk, Donna
Young were in attendance for the executive session.
On motion by Mayor Pro Tempore McDowell, second by Councilmember
Dickert, the executive session was adjourned.
There was nothing to report out.
There being no further business, Council adjourned the meeting at 6:55 p.m.
APPR/ ED HIS ( DAY OF Respectfully submitted,
-g. 24:AA-1?)/
J a Donna B. Young
Robert A. Pettit, Mayor City Clerk