Call To Order

Roll Call

Alderman Huntley called the Regular Meeting to order at 10:31 am.

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

Present:

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

Alderwoman O'Neill moved to adopt the Regular Meeting agenda as amended to

add SA-28-25. Seconded. CARRIED on voice vote.

Business and Miscellaneous

Approval of Minutes

Special Meeting Minutes

FC 2.26.25

Attachments: FC 2.26.25

Alderwoman Finlayson moved to approve FC 2.26.25. Seconded. CARRIED on

voice vote.

Supplemental Appropriations

Grant - OEM - US Department of Homeland Security Initiative (UASI)

SA-28-25

Attachments: SA-28-25

Office of Emergency Management Director Simmons and Office of Emergency

Management Grants Coordinator Kyle Lepkowski were present to answer

questions from the committee.

Alderwoman Finlayson moved to recommend SA-28-25 favorably. Seconded.

CARRIED on voice vote.

Appointments and Re-appointments

Appointment - Mr. Peter Vail - Financial Advisory Commission

AP-5-25

Attachments: AP-5-25

Appointment Peter Vail was present to answer questions from the committee.

Peter Vail

1257 Washington Drive

Annapolis, MD 21403

Alderwoman Finlayson moved to recommend AP-5-25 favorably. Seconded.

CARRIED on voice vote.

Appointment - Mr. Joe Rubino - Financial Advisory Commission

AP-6-25

Attachments: AP-6-25

Appointment Joseph Rubino was present to answer questions from the

committee.

Joseph Rubino

3133 Starboard Drive

Annapolis MD, 21403

Alderwoman Finlayson moved to recommend AP-6-25 favorably. Seconded.

CARRIED on voice vote.

Legislation

R-5-25

Maryland Hall for the Creative Arts Fee Waiver

For the purpose of waiving certain fees for the Maryland Hall for the Creative Art's

third phase of its multi-year project to renovate its 93-year-old building and facilities

in and around the building.

Buckley

Sponsors:

Attachments: R-5-25 First Reader

R-5-25 Fiscal Impact Note

Alderman Arnett, Finance Director Dickinson, and Maryland Hall Executive

Director Jackie Coleman were present to answer questions from the committee.

Jackie Coleman

1 Park Lane

Annapolis MD, 21403

Alderman Huntley moved to no action taken. Seconded. CARRIED on voice vote.

General Discussion

CIP Discussion- Sidewalk Repairs

ID-67-25

Alderwoman O'Neill left at 11:05am.

Alderman Arnett, Department of Public Works Director Vogel, Bureau Chief

McKeown, and Civil Engineer II De Matteo were present to answer questions

from the committee.

Alderman Huntley requested Budget Manager Trudeau switch the sidewalk

picture on the CIP from a driveway to an actual City Sidewalk.

Alderwoman Finlayson requested a Sidewalk Repair list and Street Ways from

Director Vogel.

Finance Department Update

ID-18-25

Attachments: FD Report to Fin Comm 1-8-25

FD Report to Fin Comm 1-22-25

FD Report to Fin Comm 2-19-25

FD Report to Fin Comm 2-26-25

FD Report to Fin Comm 3-19-25

Finance Director Dickinson was present to answer questions from the committee.

Adjournment

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

adjourned at 12:15pm.

Kalyn Jackson

City Council Associate

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