Call To Order

Roll Call

Alderman Huntley called the Regular Meeting to order at 10:59 am.

3 - Alderman Huntley, Alderwoman O'Neill and Alderman Thorp

Present:

Approval of Agenda (any changes to the agenda should be made here)

Alderwoman O'Neill moved to approve the Regular Meeting agenda. Seconded.

CARRIED on voice vote.

Business and Miscellaneous

Approval of Minutes

Regular Meeting Minutes

FC 1.7.26

Attachments: FC 1.7.26

Alderman Thorp moved to approve FC 1.7.26. Seconded. CARRIED on voice

vote.

Legislation

R-3-26

Water Service Agreement with North Point Property LLC

For the purpose of authorizing a water service agreement providing for the extension

of City water service to 1053 Chesapeake Harbour Road (also referred to as

"Chesapeake Harbour Drive East"), Annapolis, Maryland, owned by North Point

Property LLC; and generally relating to the provision of said water service.

Littmann

Sponsors:

Attachments: R-3-26 First Reader

R-3-26 - Exhibit A (North Point)

R-3-26 - 1053 Chesapeake Harbour-Water Service Agreement -

REVISED-2026-01-09

R-3-26 Fiscal Impact Note

R-3-26 Staff and Staffing Impact Report

Acting City Manager Buckland, Assistant City Attorney Leonard & Public Works

Director Vogel were present to answer questions from the committee.

Alderwoman O'Neill moved to recommend R-3-26 favorably. Seconded. CARRIED

on voice vote.

General Discussion

CIP Project’s Update

ID-30-26

ID-7-26

Director of Public Works Vogel was present to answer questions from the

committee.

Alderman Huntley moved to postpone ID-30-26 until the next meeting on

February 4th, 2026.

Finance Department Update

Acting City Manager Buckland & Acting Finance Director were present to answer

questions from the committee.

Adjournment

Upon motion duly made, seconded and adopted, the Regular Meeting was

adjourned at 11:36 am.

Kalyn Jackson

City Council Associate

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