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111218 Sp Called Council Mtg Mins Adopted ' , , ' :„,,,,,,,, N , Augus t \ /a , South Carolina's Riverfront MINUTES OF NOVEMBER 12, 2018 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 Special Called meeting of November 12, 2018, having been duly publicized, was called to order by Mayor Pettit at 6:00 p.m. in the Council Chambers on the third floor of the Municipal Center and adjourned at 7:20 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. Mayor Pettit rendered the invocation and led in the Pledge of Allegiance. Members present were Mayor Pettit and Councilmembers Adams, Carpenter, Dickert, McDowell, and McGhee. Councilmember Brooks was not in attendance. Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney; Richard L. Meyer, Director of Parks, Recreation, & Tourism; John C. Thomas, Director of Public Safety; J. D. McCauley, Manager of Human Resources; and Donna B. Young, City Clerk. ITEM 1. PARKS, RECREATION, & TOURISM: Presentation to the City Council of North Augusta of Recommendations Regarding the Meriwether Monument in J.C. Calhoun Park— Motion to Receive as Information Mayor Pettit presented his report to the City Council of North Augusta of recommendations regarding the Meriwether Monument in J.C. Calhoun Park. On motion by Councilmember McDowell, with second by Councilmember McGhee, Council received this report as information. City Attorney, Kelly Zier addressed Council re: the Attorney General's Opinion discussed by Dr. Holcomb and the litigation ongoing in Greenwood County involving The Heritage Act. ITEM 2. CITIZEN COMMENTS: Speaker Forms Submitted for November 12, 2018 Special Called Council Meeting Please see the attached Speaker Forms completed by citizens for the November 12, 2018, Special Called Council meeting. Roy Williams Brian Weber Ed Elser Dan Reece Ken Makin Joel Osburn Trina Mackie Perry Holcomb John Baxley Wayne O'Bryant The meeting adjourned at 7:20 p.m. APP VED T S /l DAY OF Respectfully submitted, 01 :. L c fete A' /14dfl Donna B. Young Ma 'or 'obert A. 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