Columbus, Georgia

CLERK OF COUNCIL?S AGENDA???????..MARCH 12, 2002



ENCLOSURES, ACTION REQUESTED:



(1) Resolution excusing Mayor Pro Tem John J. Rodgers from the March 5, 2002

Council Meeting.



(2) Resolution excusing Councilor Evelyn Turner Pugh from the March 12, 2002

Council Meeting.



(3) Resolution excusing Councilor Evelyn Woodson from the March 12, 2002

Council Meeting.



(4) Resolution approving the report of the Finance Director of those

alcoholic beverage licenses that were approved and/or denied during the month

of February.



(5) Letter from Mr. Rick Kirkland, from Wade Shows, Inc., requesting approval

for a new starting date of a spring carnival at the Main Gate Plaza, located

at 3850 Victory Drive, to begin on March 21 ? April 7, 2002. (Council

approved the original request for the spring carnival that was scheduled for

March 28 ? April 7, 2002 on February 19, 2002)



(6) Minutes of the following board:

Airport Commission, January 24, 2002.

Board of Tax Assessors, Number 8.

Hospital Authority, October 30, 2001.

Hospital Authority, November 27, 2001.

Family & Children Services, February 25, 2002.

Land Bank Authority, February 20, 2002.

Personnel Review Board, February 20, 2002.





NON-ENCLOSURES, ACTION REQUESTED:



(7) BOARD APPOINTMENTS: Next Three Pages.







CLERK OF COUNCIL?S AGENDA??.??.??????.?PAGE 2



BUILDING AUTHORITY OF COLUMBUS:





Dennis Luby (Allen)

(Dennis Luby) SD-16

Eligible to succeed himself

(Council?s Apptmt)





(Sally Lassiter) SD-16

Cannot succeed herself

(Council?s Apptmt)



THERE ARE FOUR MEMBERS ON THIS BOARD RESIDING IN SENATORIAL DISTRICT 16 AND ONE

MEMBER RESIDING IN SENATORIAL DISTRICT 15. THERE ARE CURRENTLY TWO WOMEN

SERVING ON THIS BOARD.

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BUILDING CONTRACTORS EXAMINING BOARD







(Sam Hartin) SD-16

Cannot succeed himself

(Council?s apptmt)



ALL FOUR MEMBERS ON THIS BOARD RESIDE IN SENATORIAL DISTRICT 16. THERE IS

CURRENTLY ONE WOMAN SERVING ON THIS BOARD.

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CLERK OF COUNCIL?S AGENDA??.??.??????.?PAGE 3



CIVIC CENTER ADVISORY BOARD:





___________________________

Council District 5



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EMERGENCY MANAGEMENT ADVISORY BOARD:





_________________________

(David Grindle) SD-16

No longer a resident

(Council?s apptmt)



THERE ARE CURRENTLY EIGHT MEMBERS ON THIS BOARD RESIDING IN SENATORIAL DISTRICT

16 AND ONE MEMBER RESIDING IN SENATORIAL DISTRICT 15. THERE ARE NO WOMEN

SERVING ON THIS BOARD.

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HISTORIC & ARCHITECTURAL REVIEW:







(Richard Coss) SD-16

Resident Member

Board vacancy

(Council?s Apptmt)



THERE ARE FIVE SENATORIAL DISTRICT 15 REPRESENTATIVES AND SIX SENATORIAL

DISTRICT 16 REPRESENTATIVES. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.

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CLERK OF COUNCIL?S AGENDA??.??.??????.?PAGE 4



HOSPITAL AUTHORITY:















(Glen Fussell) SD-16

Does not wish to be reappointed

(Council?s nomination)











Nancy Rinn (Allen)

(Charles McDaniel) SD-16

Does not wish to be reappointed

(Council?s nomination)



THERE ARE EIGHT SENATORIAL DISTRICT 16 REPRESENTATIVES AND THREE SENATORIAL

DISTRICT 15 REPRESENTATIVES. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.

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RECREATION ADVISORY BOARD:







(Michael Barnett) SD-16

Council District 10 At-Large

Cannot succeed himself





CLERK OF COUNCIL?S AGENDA??.??.??????.?PAGE 5



RECREATION ADVISORY BOARD (continued):





THERE ARE SIX SENATORIAL DISTRICT 15 REPRESENTATIVES AND FIVE SENATORIAL

DISTRICT 16 REPRESENTATIVES. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.



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TREE EXPERTS, BOARD OF:







(Donald Campbell) SD-16

Cannot succeed himself

(Council?s Apptmt)





ALL THREE MEMBERS CURRENTLY SERVING ON THIS BOARD RESIDE IN SENATORIAL DISTRICT

16. THERE ARE NO WOMEN SERVING ON THIS BOARD.

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ZONING APPEALS, BOARD OF:







(Johnny Cargill) SD-16

Cannot succeed himself

(Council?s Apptmt)



THERE ARE THREE MEMBERS RESIDING IN SENATORIAL DISTRICT 16 AND TWO MEMBERS

RESIDING IN SENATORIAL DISTRICT 15. THERE IS ONE WOMAN SERVING ON THIS BOARD.

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