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File #: 16-0137    Version: 1 Name: AMIC's Annual Membership Meeting - Saturday, May 14, 2016 at 1:00 p.m.
Type: Resolution Status: Adopted
File created: 3/9/2016 In control: City Clerk
On agenda: 3/21/2016 Final action: 3/21/2016
Title: AMIC's Annual Membership Meeting - Saturday, May 14, 2016 at 1:00 p.m.
Attachments: 1. AMIC ANNUAL MEETING DELEGATE.pdf
Title
AMIC's Annual Membership Meeting - Saturday, May 14, 2016 at 1:00 p.m.

Summary
Description of Topic: (who, what, where, when, why and how much)
AMIC will hold their annual membership meeting on Saturday, May 14, 2016 at 1:00 p.m. at Huntsville Embassy Suites, in the Big Spring A-B Room. The Council needs to consider authorize Steve E. Wells, President of AMIC, to act as proxy for the City of Foley; consider electing Mayor Charles Murphy of Robersdale to the Board of Directors - the term expires in 2020 "FOR" or "AGAINST"; 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 membership meeting Saturday, May 14, 2016 at 1:00 p.m. at Huntsville Embassy Suites in Rooms Bi...

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