{"id":3033,"date":"2015-07-14T09:54:01","date_gmt":"2015-07-14T13:54:01","guid":{"rendered":"http:\/\/www.bgjwsc.org\/?p=3033"},"modified":"2015-07-14T09:54:01","modified_gmt":"2015-07-14T13:54:01","slug":"finance-committee-minutes-may-19-2015","status":"publish","type":"post","link":"https:\/\/www.goldenisleslepc.org\/?p=3033","title":{"rendered":"Finance Committee Minutes \u2013 May 19, 2015"},"content":{"rendered":"<p>For your consideration, please review the minutes for the Finance Committee Meeting from May 19, 2015:<\/p>\n<p><a href=\"http:\/\/www.bgjwsc.org\/wp-content\/uploads\/2015\/07\/BGJWSC_Finance_Committee_Minutes_May_19_2015.pdf\">BGJWSC_Finance_Committee_Minutes_May_19,_2015<\/a><\/p>\n<p>To read the minutes, please open or download the pdf from the link above or you may see more below:<!--more--><\/p>\n<p>PRESENT:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Donald Elliott, Chairman<\/p>\n<p>Ronald E. Perry, Commissioner<\/p>\n<p>NOT PRESENT:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 John Cason, Commissioner<\/p>\n<p>(Not present for opening)<\/p>\n<p>ALSO PRESENT:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tom Boland, Commissioner<\/p>\n<p>Steve Swan, Executive Director<\/p>\n<p>John Donaghy, Chief Financial Officer<\/p>\n<p>Chairman Elliott called the meeting to order at 3:00 PM.<\/p>\n<p><strong>PUBLIC COMMENT PERIOD<\/strong><\/p>\n<p>There being no citizens who wished to address the Commission, Chairman Elliott closed the Public Comment Period<\/p>\n<p><strong>APPROVAL<\/strong><\/p>\n<p><strong><u>Commissioner Elliott made a motion seconded by Commissioner Elliott to adopt the minutes of the April 21, 2015 Finance Committee meeting. Motion carried 2-0-0. <\/u><\/strong><\/p>\n<p><strong>DISCUSSION<\/strong><\/p>\n<p><strong>Financial Report as of April 30<\/strong> &#8211; John Donaghy reviewed the current financials with the Committee members. The Inventory status was discussed and Steve Swan stated that progress is being made.<\/p>\n<p><strong>FY16 Operating Budget &#8211;<\/strong> John Donaghy discussed the 2016 Operating Budget with the Committee members. A review of the Master Plan when complete will provide many answers.\u00a0 Steve Swan stated that other counties have in Georgia have increased their rates and Andy Burnham can provide more statistics.<\/p>\n<p><strong>Rate Resolution<\/strong> \u2013 Steve Swan discussed Rate Resolution with the Committee Members. Our current rates are being reviewed by Burton and Associates.\u00a0 Mr. Swan stated a meeting with Andy Burnham is recommended.<\/p>\n<p><strong>Auditors Response<\/strong> \u2013 John Donaghy presented three firms that responded to our RFP. The Committee agreed to move to full Commission.<\/p>\n<p>There being no additional business to bring before the Finance Committee, Chairman Elliott adjourned the meeting at 5:00 PM.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>For your consideration, please review the minutes for the Finance Committee Meeting from May 19, 2015: BGJWSC_Finance_Committee_Minutes_May_19,_2015 To read the minutes, please open or download the pdf from the link above or you may see more below:<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[18],"tags":[],"class_list":["post-3033","post","type-post","status-publish","format-standard","hentry","category-finance-committee-minutes"],"_links":{"self":[{"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/posts\/3033","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3033"}],"version-history":[{"count":0,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/posts\/3033\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3033"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3033"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}