HomeMy WebLinkAbout12-14-2017 Fairhope Financial Advisory Committee Meeting MinutesMinutes of the Fairhope Financial Advisory Committee
Regular Meeting
December 14, 2017
The Fairhope Financia l Advisory Committee met Thursday , December 14 , 2017
at 4 :00PM at the ix Center, 1 Bayou Dr., Fairhope, AL.
Members present: Will Newberry, Tim Rosson , Page Stalcup, and Charles
Zunk; and Council liaison Robert B rown.
Approval of Minutes: The FAC members voted unanimously to approve 1)
Minutes of the 10-5-2017 Regular Meeting ; 2) Minutes ofthe 11 -2-2017 Specia l
Meeting ; a nd 3) Minutes of the I 1-9-2017 Regular Meeting.
Discussion of new projects: After discussion , the F AC members agreed to open
two new projects. One project, to ana lyze and co ns id er potential changes in the
Police Jurisdiction , wo uld be led by Page and Will. T he second project, to
ana lyze and consider large capital improvements by the Natural Gas Utility ,
wo uld be led by Chuck and Tim.
ADECA Recreational Trails Program: The F AC members voted unanimo us ly
to add this item to the agenda. Sherry-Lea Bloodworth Botop and Richard
Johnson presented this program to the F AC members . After considerable
discussion the members voted unanimously to recommend this project to the City
Counci l, in the amount of a $400 ,000 grant plus a $100 ,000 match contributed by
the City.
Public Participation : The Chairman opened the floor for public participation .
Adjournment: After Public Participation the meeting was adjourned .