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File #: 21-0156    Version: 1 Name: A Resolution Appointing AMIC Proxy
Type: Resolution Status: Adopted
File created: 3/10/2021 In control: City Council
On agenda: 4/5/2021 Final action: 4/5/2021
Title: A Resolution Appointing AMIC Proxy
Attachments: 1. AMIC Proxy
Title
A Resolution Appointing AMIC Proxy

Summary
Description of Topic: (who, what, where, when, why and how much)
AMIC will hold their annual membership meeting on Thursday, May 13, 2021 at 1:30 p.m. in Huntsville, Alabama. The Council needs to consider authorizing Steve E. Wells, President of AMIC, to act as proxy for the City of Foley; consider electing Mayor Howard Rubenstein of Saraland to the Board of Directors with a term expiring 2025; Mayor Randy Garrison of Hartselle to the Board of Directors with a term expiring 2022 and Mayor Leigh Dollar of Guntersville to the Board of Directors with a term expiring 2022; and to transact such other business as may come before the meeting "GRANTED OR WITHHELD".

Budgetary Impact:
Non-Capital Item:
____ Budgeted under account #_______________ (discussion item)
____ Not budgeted, requesting transfer of $__________ from Account #______________ to Account #_____________.
____ Not budgeted requiring increase to account #___________ in the amount of $____________.

Capital - Departmental
____ Budgeted under account #______________ for $___________ and described in budget as __________________________________.
Additional amount needed, if any: Increase in budget of $_____________ OR, transfer of $___________ from Account #____________ to Account #_______________
____ Not Budgeted - account #____________ requires budget increase of $_____________.

Capital Project - **THE PRE-PROJECT CHECKLIST AND BUDGET CHECKLIST MUST BE ATTACHED TO THIS FILE**
In current year Capital Projects Plan:
_____ Yes, planned amount $___________, requesting $_________ as total project estimate, including contingencies, under account #_________________
_____ No, requesting $___________ as total project estimate, including contingencies, under account #____________________

Body

WHEREAS, AMIC (Alabama Municipal Insurance Corporation) will hold their annual memb...

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