HomeMy WebLinkAbout07-23-2012 Regular MeetingPublic Meeting Notice
Committee: Fairhope Financial Advisory Committee
Date & Time: Monday, July 23, 2012 at 4:45 p.m.
Place: Delcha1nps Roon1
161 North Section Street
Subject: See Attached Agenda
Notice must be sta1nped, dated and initialed before posted on
bulletin board.
POSTED
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SIGNATURE
City of Fairhope Financial Advisory Committee
Age nda -Monday, July 23, 2012
4:45 p.m. in Delchamps Room at City Hall
City Ha ll -161 N. Section St., Fairhope, AL
1. Approval of Minutes for June 25 , 2012 Regular Meeting.
2. Request for additional $2 0 ,000 from the Im pact Fee Fund, to m ake the bleachers
(previous ly approved) h a ndi cap access ibl e; omitt e d from the original request of
$38,000.
Sc hedule Of Future Meetings
(N ote: R eg ular meetings are on the 4 th Monday of each month at 4:45 p.m. in the
Delchamp s Room at City Hall, 161 N . Section St., Fairhope, AL.)
• Next r eg ul ar meeting: Monday, August 27, 2 012
STATE OF ALABAMA )(
COUNTY OF BALDWIN )(
The Financial Advisory Committee met at 4:45 p.m.,
City Hall, Delchamps Room, 161 North Section Street,
Fairhope, Alabama 36532, on Monday, 23 July 2012.
Present were:
Chuck Zunk, Chairman
Members: Mac McCawley, Marvin Wilder, and Bob Riggs. Ex-Officio Members:
Debbie Quinn, Lonnie Mixon, Mike Ford, and Rick Kingrea. Mayor Kant, Stan Grubin,
John Brown, and Dan Stankoski were absent.
Chuck Zunk called the meeting to order at 4 :45 p.m. He announced that the first item
is to approve the minutes from the June 25, 2012 Financial Advisory Committee meeting.
Marvin Wilder moved to approve the minutes from the June 25, 2012 Fairhope Financial
Advisory Committee meeting . Seconded by Mac Mccawley, motion passed
unanimously by voice vote.
The next item on the agenda was the Request for additional $20,000 from the Impact
Fee Fund, to make the bleachers (previously approved) handicap accessible; omitted from
the original request of $38,000. Mike Ford mentioned that each set of bleachers needed
to be handicapped accessible and this was and additional $5,000 per set. Bob Riggs
moved to recommend to the City Council to add to the agenda the above mentioned
request. Seconded by Mike Ford, motion passed unanimously by voice vote.
There being no further business to come before the Financial Advisory Committee,
the meeting was duly adjourned at 4:50 p.m.
** Approved at the September 24, 2012 meeting.