Finance Committee

Mayor John T. Chambers, Jr. City Council Chambers

Agenda — 20 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Approval of Agenda (any changes to the agenda should be made here) approve Pass
4. 4 Business and Miscellaneous
5. 5 Approval of Minutes
6. 6 Regular Meeting Minutes FC 5.21.25 approve Pass
7. 7 Supplemental Appropriations
8. 8 Planning & Zoning - Housing Assistance Fund Balance - Contractual Services SA-32-25 recommend favorably Pass
9. 9 State Grant Revenue - Mayor’s Office - State of Maryland - Maryland Energy Administration SA-33-25 recommend favorably Pass
10. 10 Fund Transfers
11. 11 Grant - Transportation - Salaries and Benefits/Contractual Services FT-11-25 recommend favorably Pass
12. 12 Legislation
13. 13 Chesapeake Children’s Museum Lease Renewal Through June 30, 2030 For the purpose of authorizing a lease agreement with Chesapeake Children's Museum, Inc., a Maryland corporation, for City property at 25 Silopanna Road in Annapolis commencing on July 1, 2025 and terminating on June 30, 2030. O-8-25
14. 13 Chesapeake Children’s Museum Lease Renewal Through June 30, 2030 For the purpose of authorizing a lease agreement with Chesapeake Children's Museum, Inc., a Maryland corporation, for City property at 25 Silopanna Road in Annapolis commencing on July 1, 2025 and terminating on June 30, 2030. O-8-25 recommend favorably Pass
15. 14 Prioritizing Affordable Spending Through Expansion of Financial Advisory Commission Duties For the purpose of listing the duties of the Financial Advisory Commission; adding "spending affordability" to review the City's finances so that spending levels align with the City's income, and reviewing projected revenue, debt levels, and long-term fiscal outlook; and generally related to the Financial Advisory Commission. O-12-25 postpone Pass
16. 15 City Supported Special Events in Fiscal Year 2026 For the purpose of identifying City Supported Special Events in Fiscal Year 2026 and waiving certain related City fees for those events. R-22-25 postpone Pass
17. 16 General Discussion
18. 17 Finance Department Update ID-18-25
19. 18 Adjournment
20. 19 Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Kalyn Jackson at 410.263.7030, by MD Relay (711), or by email at kajackson@annapolis.gov at least five days prior to the meeting date to request assistance. We encourage citizens to attend and participate in City Council Meetings. If you are unable to attend, the meetings can be viewed live on Channel 99/100 for all Comcast subscribers and on Channel 34 for Verizon customers. The meeting can also be viewed on computer and mobile devices by going to http://bit.ly/1gCd4pL, and on Facebook by selecting: http://www.facebook.com/CityofAnnapolis and on Youtube by selecting: http://www.youtube.com/CityofAnnapolis during the meetings. If you miss the live meeting, recordings are available for viewing on http://www.facebook.com/CityofAnnapolis and http://www.youtube.com/CityofAnnapolis.

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