Administrative Services Committee Meeting Tuesday, March 26, 2024 01:20 PM Commission Chamber

ADMINISTRATIVE SERVICES

• 1.Motion to approve Design Concept Plan for Newman Tennis Center – Phase I, and continue with the Preliminary and Final Design Process. Concept Plans created by Project Manager – ISM.  (Referred from March 12 Administrative Services Committee)

• AO Approve Design Concept Plan for Newman Tennis Center Cover.pdf (0.06 MB)
• Newman_Tennis_Center_Concept_Plan.pdf (0.39 MB)

• 2.(a) Motion to approve request to enter Agreement with Augusta, GA (c/o HCD) and Community Foundation of the CSRA (CFCSRA). (b) To accept grant funds from CFCSRA. (c.) To instruct the Finance Dept to add available funding to HCD’s budget for immediate use and implementation (upon receipt and Finance grant application completion).

• HCD_ Community Foundation of the CSRA Approval Request (2) (Revised).pdf (0.06 MB)
• OFFICIAL_CFCSRA _ HCD_ Grant Agreement _2.16.24.pdf (0.33 MB)
• PR000483.pdf (0.07 MB)

• 3.Discussion with General Counsel regarding Augusta Commission’s Rules of Procedure and Robert’s Rules of Order.  (Requested by Commissioner Wayne Guilfoyle)

• Coversheet Discussion with General Counsel on Augusta Commission's Rules of Procedure and Robert's Rules of Order 3-26-24.pdf (0.06 MB)
• Commission Rules of Procedure and Robert's Rules of Order 3-26-24.pdf (0.03 MB)

• 4.Motion to approve the minutes of the Administrative Services Committee held on March 12, 2024.

• Coversheet Administrative Services Minutes 3-12-24.pdf (0.06 MB)
• Administrative Services Minutes 3-12-2024.pdf (0.14 MB)