Columbus, Georgia

CLERK OF COUNCIL?S AGENDA?????...NOVEMBER 18, 2003



ENCLOSURES, INFORMATION ONLY:



(1) Memo from Clerk of Council Washington, Re: Cooperative Extension Advisory

Board.



(2) Memo from Clerk of Council Washington, Re: Board of Health.



(3) Memo from Clerk of Council Washington, Re: Medical Center Hospital

Authority.



(4) Memo from Clerk of Council Washington, Re: Recreation Advisory Board.



(5) Certificate of Need Application received from the Chattahoochee Valley

Home Health Agency to expand CVHH geographic service area within State

Service Delivery Region 4 to include six additional counties.





ENCLOSURES, ACTION REQUESTED:



(6) Resolution authorizing a Special Exception Use to erect a wireless

communication facility for wireless communications service on property located

at 7501 Midland Road. (Planning Division is recommending approval.)



(7) Resolution excusing Councilor R. Gary Allen from the November 18,

2003 Council Meeting.



(8) Letter from Ms. Leah Braxton resigning from her position on the Downtown

Development Authority.





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



(9) Minutes of the following boards:

Building Contractors Examining Board, November 6, 2003.

Development Authority, October 2, 2003.

Elections & Registrations, October 8, 2003.

Family & Children Services, October 29, 2003.

Tax Assessors, Number 43.

Tax Assessors, Number 44.

Zoning Appeals, October 1, 2003.





NON-ENCLOSURES, ACTION REQUESTED:



(10) BOARD APPOINTMENTS:



HOSPITAL AUTHORITY:













________________________

(Donzy O?Dell) SD-15

Cannot succeed herself

(Council?s Apptmt)











________________________

(James Webster) SD-15

Cannot succeed himself

(Council?s Apptmt)



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



HOSPITAL AUTHORITY:













________________________

(Robert Kelly) SD-16

Eligible to succeed himself

(Council?s Apptmt)











________________________

(Harvey Phelps) SD-15

Eligible to succeed himself

(Council?s Apptmt)



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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INDUSTRIAL & PORT DEVELOPMENT COMMISSION:





________________________

(Wade Tomlinson) SD-15

Resigned

(Council?s Apptmt)



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