CITY OF PINE LAKE REGULAR MEETING ACTION AGENDA March 25th, 3 2025 at 6:00 PM Courthouse & Council Chambers 459 Pine Drive, Pine Lake, GA Call to Order: Mayor Hall called the Regular Meeting to order at 6:00PM. Present: Mayor Brandy Hall, Mayor pro tem Bordeaux, Council Members Jeff Goldberg, Thomas Torrent, Tom Ramsey, and Augusta Woods. Also present were City Manager Stanley Hawthorne, Chief of Police Sarai Yhudah-Green, City Attorney Chris Balch, Public Works Director Bernard Kendrick, Finance Director Danny Lamonte, and Assistant City Clerk Ned Dagenhard. Adoption of the Agenda of the Day Council Member Torrent moved to adopt the Agenda of the Day; Council Member Goldberg seconded. No discussion took place. Mayor Hall called for a vote. All members voted in favor, and the motion carried. Consent Agenda 1. Minutes = Adoption February 25, 2025 = Regular Meeting March 11, 2025 = Work Session 2. Resolution R-2025-12, Pedestrian Bridge/Berm Restoration Project, Additional Work Authorization 3. Resolution R-2025-13, Adoption of Community Garden Fee Schedule Council Member Ramsey moved to adopt the Consent Agenda; Mayor pro tem Bordeaux seconded. No discussion took place. Mayor Hall called for a vote. All members voted in favor, and the motion carried. Page 1 of 2 CITY OF PINE LAKE REGULAR MEETING ACTION AGENDA March 25th, 2 2025 at 6:00 PM Courthouse & Council Chambers 459 Pine Drive, Pine Lake, GA New Business 1. Resolution R-2025-14, Amended Fiscal Year (FY) 2024 Annual Budget Council Member Woods moved to approve Resolution R-2025-14; Council Member Torrent seconded. A discussion took place. Mayor Hall called for a vote. All members voted in favor, and the motion carried. Adjournment Council Member Torrent moved for adjournment at 6:35PM. Ned Dagenhard City Clerk or Delegate OF PINE CORPORATE SEAL COUNTY, Page 2 of 2