Columbus, Georgia

CLERK OF COUNCIL?S AGENDA??.......??.???.MARCH 2, 2004



ENCLOSURES, INFORMATION ONLY:



(1) ACCG?s Legislative Update Newsletter, Volume 16, Number 4.



(2) ACCG?s Legislative Update Newsletter, Volume 16, Number 5.



(3) Memo from Clerk of Council Washington, Re: C.I.R.C.L.E.



(4) Memo from Clerk of Council Washington, Re: Community Development Advisory

Council.



(5) Memo from Clerk of Council Washington, Re: Planning Advisory Commission.



(6) Memo from Clerk of Council Washington, Re: Board of Zoning Appeals.



(7) Copy of a Certificate of Need Application for Morningside of Columbus,

7100 South Stadium Drive, Columbus, Georgia 31909 to request a bed increase

from 42 to 50 beds.





ENCLOSURES, ACTION REQUESTED:



(8) Letter from Civic Center Director, Mr. Dale Hester, Re: Resignations from

Mr. Arthur Thomason and Mr. Terry Hattaway on the Civic Center Advisory Board.



(9) Letter from Mr. Kenneth Henson, Jr., submitting the appointments of the

Hospital Authority and are as follows: Mr. Robert Kelly to succeed himself,

Mr. Harvey Phelps to succeed himself, Ms. Susan Beck to replace Ms. Donzy

O?Dell and Ms. Mac Turgeon to replace Mr. James Webster. (Council would need

to confirm these appointments.)



(10) Minutes of the following boards:

Building Contractors Examining Board, February 5, 2004.

C.I.R.C.L.E., January 13, 2004.

Golf Course Authority, January 27, 2004.

Health, Board of, January 28, 2004.

Housing Authority, January 21, 2004.

Personnel Review Board, February 18, 2004.

Risk Mgt Accident Prev./Risk Analyst Liaison Com., Feb. 18, 2004.

Tax Assessors, Nos. 6 & 7.

Uptown Fa?ade, January 20, 2004.

Water Commissioners, January 12, 2004.



NON-ENCLOSURES, ACTION REQUESTED:



(11) BOARD APPOINTMENTS:



BUILDING AUTHORITY:





Donald Gates (Rodgers)

(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:





________________________

(Arthur Thomason)

Council District Four

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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PERSONNEL REVIEW BOARD:





________________________

(David Edwards) SD-15

Alternate Member position

(Council?s Apptmt)



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WEST CENTRAL GA REGIONAL MH/DD/AD BOARD:







(Debra Garab) SD-16

Resigned

(Council?s Apptmt)



THERE IS ONE MEMBER RESIDING IN SENATORIAL DISTRICT 15 AND THREE MEMBERS

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

BOARD.

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