Columbus, Georgia

CLERK OF COUNCIL?S AGENDA??????.December 10, 2002



ENCLOSURES, INFORMATION ONLY:



(1) ACCG?S The County Line Newsletter, Volume 15, Number 9.



(2) A copy of a Certificate of Need Application from the Columbus Regional

Senior Living, Inc. for a Continuing Care Retirement Community Project.



(3) Biographical Sketch of Mr. Steven Hodge, Councilor Allen?s nominee for

Mr. David Grindle?s position on the Emergency Management Advisory Board.





ENCLOSURES, ACTION REQUESTED:



(4) Resolution excusing Councilor Glenn Davis from the December 3, 2002

Meeting.



(5) Resolution excusing Councilor Evelyn Turner Pugh from the December

3, 2002 Meeting.



(6) Resolution excusing Councilor Evelyn Woodson from the December 3,

2002 Meeting.



(7) Letter from Ms. Liliana C. McDaniel resigning her position from the

Keep Columbus Beautiful Commission.



(8) Letter from Ms. Audrey Hollingsworth resigning her position from Keep

Columbus Beautiful Commission.





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





(9) Resolution authorizing a variance request to reduce the minimum

residential setback of a wireless communications facility (tower) from 300

feet to 160 feet for wireless communication service on property located at

1720 Warm Springs Road.



(10) Resolution approving a Special Exception Use to erect wireless

communications facility for wireless communications services on property

located at 1720 Warm Springs Road.



(11) Minutes of the following boards:

Board of Tax Assessors, Numbers 45 & 46.

Building Contractors Examining Board, November 7, 2002.

Uptown Fa?ade, Board of, October 21, 2002.

Zoning Appeals, Board of, August 7, 2002.

Zoning Appeals, Board of, September 4, 2002.



NON-ENCLOSURES, ACTION REQUESTED:





(12) BOARD APPOINTMENTS:





BUILDING CONTRACTORS EXAMINING BOARD:





_______________________

(Tommy Hinton) SD-16

Eligible to succeed himself

(Council?s Apptmt)



ALL OF THE CURRENT MEMBERS SERVING ON THIS BOARD ARE SENATORIAL DISTRICT 16

REPRESENTATIVES. THERE IS CURRENTLY ONE (1) WOMAN SERVING ON THIS BOARD.

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



COOPERATIVE EXTENSION ADVISORY BOARD:







(Ollie Johnson) (SD-15)

Eligible to succeed herself

(Council?s Appmt)



THERE ARE CURRENTLY TWO MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND THREE

WHO RESIDE IN SENATORIAL DISTRICT 16. THERE ARE CURRENTLY THREE (3) WOMEN

SERVING ON THIS BOARD.



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CIVIC CENTER ADVISORY BOARD:





____________________

(Jasmine Houston) SD-15

Board vacancy

(Mayor?s apptmt)





(Jim White) SD-16

Board vacancy

(Council District 10)

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



EMERGENCY MANAGEMENT ADVISORY BOARD:





_______________________

(Greg Wagner) (SD-16)

Eligible to succeed himself

(Council?s Appmt)



_______________________

(David Grindle)

Board Vacancy

(Council?s Appmt)



THERE ARE CURRENTLY EIGHT (8) MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 16 AND

ONE (1) MEMBER WHO RESIDES IN SENATORIAL DISTRICT 15. THERE ARE NO WOMEN

SERVING ON THIS BOARD.

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BOARD OF HEALTH:



Jimmy Sullivan (McDaniel)

Jimmy Sullivan (SD-16)

(Eligible to succeed himself)

(Council?s Apptmt)



ALL FIVE BOARD MEMBERS WHO CURRENTLY SERVE ON THIS BOARD RESIDE IN SENATORIAL

DISTRICT 16. THERE IS CURRENTLY ONE (1) WOMAN SERVING ON THIS BOARD.

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



HOSPITAL AUTHORITY:











Allen McMullen (Allen)

(Ola Mae Washington) SD-15

Cannot succeed herself

(Council?s nomination)



THERE ARE CURRENTLY EIGHT SENATORIAL DISTRICT 16

REPRESENTATIVES AND THREE SENATORIAL DISTRICT 15

REPRESENTATIVES. THERE ARE CURRENTLY FIVE WOMEN

SERVING ON THIS BOARD.

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INDUSTRIAL & PORT DEVELOPMENT COMMISSION:





________________________

James Yancey

Board vacancy

(Council?s Apptmt)



THERE ARE CURRENTLY FIVE SENATORIAL DISTRICT 16

REPRESENTATIVES AND TWO SENATORIAL DISTRICT 15

REPRESENTATIVES. THERE IS CURRENTLY ONE WOMAN

SERVING ON THIS BOARD.

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CLERK OF COUNCIL?S AGENDA??.??.??????.?PAGE 6



MEDICAL CENTER HOSPITAL AUTHORITY:





___________________________

(Ken Crooks) (SD-16)

Eligible to succeed himself

(Council?s nomination)



Dr. Kenneth Goldman (Henderson)

(Dr. Kenneth Goldman) (SD-16)

Eligible to succeed himself

(Council?s nomination)



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

16. THERE IS CURRENTLY ONE WOMAN SERVING ON THIS BOARD.



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