Columbus, Georgia

CLERK OF COUNCIL?S AGENDA????.?...DECEMBER 2, 2003



ENCLOSURES, INFORMATION ONLY:



(1) Memo from Clerk of Council Washington, Re: Downtown Development Authority.



(2) Biographical Sketch of Ms. Marie Colston Kemp Lewis, Councilor Davis'

nominee to replace Ms. Sharon Dixon on the Keep Columbus Beautiful Commission.





ENCLOSURES, ACTION REQUESTED:



(3) Letter from Mr. Joel Collis submitting his resignation from the Keep

Columbus Beautiful Commission.



(4) Memo from Ms. Gloria Weston-Smart submitting the resignation of Ms.

Sharon Dixon from the Keep Columbus Beautiful Commission.



(5) Minutes of the following boards:

C.I.R.C.L.E., October 14, 2003.

Health, Board of, September 24, 2003.

Housing Authority, October 14, 2003.

Risk Mgmt Accident Prevention/Risk Analyst Com., Nov. 19, 2003.

Tax Assessors, Number 45.

Water Commissioners, August 11, 2003.

Water Commissioners, September 8, 2003.





NON-ENCLOSURES, ACTION REQUESTED:



(6) BOARD APPOINTMENTS: Next Five Pages.





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



COOPERATIVE EXTENSION ADVISORY BOARD:





________________________

(Junie Christian) SD-15

Eligible to succeed himself

(Council?s Apptmt)



________________________

(Mary Mills) SD-15

Cannot succeed herself

(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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DOWNTOWN DEVELOPMENT AUTHORITY:





________________________

(Leah Braxton) SD-16

Resigned

(Council?s Apptmt)



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

RESIDING IN SENATORIAL DISTRICT 15. MS. BRAXTON WAS THE ONLY WOMAN SERVING ON

THIS BOARD.

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



HEALTH, BOARD OF:





________________________

(Dr. Howard Willis) SD-16

Eligible to 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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HOSPITAL AUTHORITY:





________________________



________________________



________________________

(Donzy O?Dell) SD-15

Cannot succeed herself

(Council?s Nomination)



________________________



________________________



________________________

(James Webster) SD-15

Cannot succeed himself

(Council?s Nomination)





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



HOSPITAL AUTHORITY (CONTINUED):





________________________



________________________



________________________

(Robert Kelly) SD-16

Eligible to succeed himself

(Council?s Nomination)



________________________



________________________



________________________

(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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INDUSTRIAL & PORT DEVELOPMENT COMMISSION:





________________________

(Wade Tomlinson) SD-15

Resigned

(Council?s Apptmt)



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



MEDICAL CENTER HOSPITAL AUTHORITY:





________________________



________________________



________________________

(Dr. Ashok Kumar) SD-16

Eligible to succeed himself

(Council?s Nomination)



________________________



________________________



Mrs. Carlton Franklin (Suber)

(George Jeter) SD-16

Cannot succeed himself

(Council?s Nomination)



THERE ARE SIX SENATORIAL DISTRICT 16 REPRESENTATIVES AND THREE SENATORIAL

DISTRICT 15 REPRESENTATIVES. THERE IS ONE WOMAN SERVING ON THIS BOARD.

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RECREATION ADVISORY BOARD:





________________________

(Tiffany Tootle) SD-15

Eligible to succeed herself

(Council?s Apptmt)



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



RECREATION ADVISORY BOARD (CONTINUED):





________________________

(Brenda Dozier) SD-16

Eligible to succeed herself

(Council?s Apptmt)



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