Finance Committee

Mayor John T. Chambers, Jr. City Council Chambers

Agenda — 25 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Approval of Agenda (any changes to the agenda should be made here) adopt as amended Pass
4. 4 Business and Miscellaneous
5. 4 Administrative Session
6. 5 Approval of Minutes
7. 5 The committee went into an administrative session on December 11, 2024 at 10:30 a.m., with Owner and CEO Brooke Toomey representing Ti Executives, to discuss Creating Inclusive Workplaces, Tranisiton Support, Education & Training and Leadership Advising. ID-4-25
8. 6 Regular Meeting Minutes FC 11.6.24 approve Pass
9. 7 Fund Transfers
10. 8 General - Police Department - Supplies&Other/Capital Outlay FT-5-25 recommend favorably Pass
11. 9 Supplemental Appropriations
12. 10 Grant - Planning & Zoning/CDBG - Community Development Block Grant-HUD SA-16-25 recommend favorably Pass
13. 11 Affordable Housing Trust - Department of Planning & Zoning - FY2024 Affordable Housing Trust Fund Balance SA-18-25 recommend favorably Pass
14. 12 Grant - OEM - US Department of Homeland Security - Federal Grant Revenue SA-19-25 recommend favorably Pass
15. 13 Grant - APD - State of Maryland through the Office of Justice Programs - Federal Grant Revenue SA-20-25 recommend favorably Pass
16. 14 Grant - Harbor Master - Maryland Department of Natural Resources SA-21-25 recommend favorably Pass
17. 15 Grant - Transportation - Maryland Department of Transportation - State Grant Revenue SA-22-25 recommend favorably Pass
18. 16 Legislation
19. 17 2024 Go Bowling Military Bowl Parade and Football Game - For the purpose of identifying the Go Bowling Military Bowl Parade and Football Game that will be held on December 28, 2024, as a Major Special Event; and waiving charges for specific City of Annapolis costs related to city R-51-24
20. 18 FY 2025 Changes to Executive Pay Ranges - For the purpose of updating the Fiscal Year 2025 annual position classifications and grades; and specifying an effective date. R-53-24 postpone Pass
21. 19 FY 2025 Changes in the Position Classifications and Pay Plan - For the purpose of updating the Fiscal Year 2025 annual position classifications and grades; and specifying an effective date. R-54-24 postpone Pass
22. 20 General Discussion
23. 21 Finance Department Update ID-14-24
24. 22 Adjournment
25. 23 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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