Columbus, Georgia

CLERK OF COUNCIL?S AGENDA???...........???.FEBRUARY 17, 2004



ENCLOSURES, INFORMATION ONLY:



(1) Notice of the GMA Annual Convention, June 26 - 29, 2004, in Savannah,

Georgia.



(2) Biographical Sketch of Siavosh A. Etemadi, a nominee submitted to replace

Mr. John Gower on the Board of Historic & Architectural Review.



(3) Biographical Sketch of Susan Beck, Councilor Davis? nominee for a

position on the Hospital Authority.





ENCLOSURES, ACTION REQUESTED:



(4) Letter from Mr. Murray Solomon advising that the Medical Center Hospital

Authority has voted to appoint Mrs. Carlton Franklin to replace Mr. George

Jeter and reappointed Dr. Ashok Kumar to another term of office on the

Medical Center Hospital Authority.



(5) Letter from Ms. Debra Garab resigning from her position on the West

Central Georgia Regional MH/DD/AD Planning Board.



(6) Minutes of the following boards:

Building Contractors Examining Board, December 4, 2003.

Development Authority, January 8, 2004.

Employees? Pension Plan Board of Trustees, January 7, 2004.

Tax Assessors, No. 5.

Zoning Appeals Board, January 7, 2004.



ADD-ON RESOLUTION:



Resolution excusing Councilor Gary Allen from the February 17, 2004

Council Meeting.



NON-ENCLOSURES, ACTION REQUESTED:



(7) BOARD APPOINTMENTS:



BUILDING AUTHORITY:







(Donald Gates) SD-16

Eligible to succeed himself

(Council?s Apptmt)





(Dennis Luby) SD-16

Cannot succeed himself

(Council?s Apptmt)



THERE ARE TWO MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND THREE MEMBERS

RESIDING IN SENATORIAL DISTRICT 16. THERE IS ONE WOMAN SERVING ON THIS BOARD.

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CIVIC CENTER ADVISORY BOARD:





________________________

(Brian Hercules)

Council District One

Eligible to succeed himself

(Council?s Apptmt)



________________________

(Jim Martin)

Council District Eight

Eligible to succeed himself

(Council?s Apptmt)



________________________

(Arthur Thomason)

Council District Four

Eligible to succeed himself

(Council?s Apptmt)



________________________

(Julius Arrington)

Council District Three

Eligible to succeed himself

(Council?s Apptmt)



________________________

(Robert Wetzel)

Council District Two

Eligible to succeed himself

(Council?s Apptmt)



THERE ARE FOUR MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND ONE MEMBER

RESIDING IN SENATORIAL DISTRICT 16. THERE ARE TWO WOMEN SERVING ON THIS BOARD.

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COOPERATIVE EXTENSION ADVISORY BOARD:





________________________

(Mary Mills) SD-15

Cannot succeed herself

(Council?s Apptmt)



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HISTORIC & ARCHITECTURAL REVIEW BOARD:







(John Gower) SD-15

Historic District Preservation Society

Cannot succeed himself

(Council?s Apptmt)



* The Historic District Preservation Society has submitted Siavosh Etemadi to

replace Mr. John Gower.



THERE ARE SIX MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND FIVE MEMBERS

RESIDING IN SENATORIAL DISTRICT 16. THERE ARE SIX WOMEN SERVING ON THIS BOARD.

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HOSPITAL AUTHORITY:













________________________

(Donzy O?Dell) SD-15

Cannot succeed herself

(Council?s Nomination)











Mac Turgeon (Allen)

(James Webster) SD-15

Cannot succeed himself

(Council?s Nomination)











Robert Kelly (Allen)

(Robert Kelly) SD-16

Eligible to succeed himself

(Council?s Nomination)











Harvey Phelps (Allen)

(Harvey Phelps) SD-15

Eligible to succeed himself

(Council?s Nomination)



THERE ARE SIX SENATORIAL DISTRICT 15 REPRESENTATIVES AND THREE SENATORIAL

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

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TREE BOARD:





Mildred Wynn (Rodgers)

(Mrs. Carlton Franklin) SD-15

Appointed to another board

(Council?s Apptmt)



THERE ARE SIX MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND FIVE MEMBERS

RESIDING IN SENATORIAL DISTRICT 16. THERE ARE SIX WOMEN SERVING ON THIS BOARD.

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