Call To Order
Roll Call
Alderman Huntley called the Regular Meeting to order at 10:31 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 adopt as amended to add SA-13-26 to the Regular
Meeting agenda. Seconded. CARRIED on voice vote.
Business and Miscellaneous
Election of Chairman Pursuant to City Code Section 2.16.120
Alderwoman O'Neill moved to nominate Alderman Huntley as the chair of the
Finance Committee. Seconded. CARRIED on voice vote.
Fund Transfers
Capital Fund - Public Works - Capital Reserve
Acting Finance Director Trudeau, Assistant City Attorney Leonard, and Senior
Budget Analyst Johnson were present to answer questions from the committee.
Alderman Thorp requested that the Finance Department makes the Finance
Committee aware of what available funds the department is looking at when
discussing these funds and explain why there is an urgency to spend the funds
being discussed.
Alderwoman O'Neill requested Department of Public Works give an update on
how the project is coming along the Chesapeake Children's Museum project.
why is it delayed to 2028 if the parking is being updated before then?
Alderwoman O'Neill moved to recommend FT-6-26 favorably. Seconded.
CARRIED on voice vote.
Supplemental Appropriations
Grant - Harbor Master- Department of Natural Resources
Alderwoman O'Neill moved to recommend SA-13-26 favorably. Seconded.
CARRIED on voice vote.
General Discussion
