Columbus, Georgia

CLERK OF COUNCIL?S AGENDA??????.??...APRIL 8, 2003



ENCLOSURES, INFORMATION ONLY:



(1) ACCG?s Legislative Update Newsletter, Volume 15, Number 9.



(2) Letter from State Senator Seth Harp requesting support from the Senate

Committee on Finance with regards to HB 287.



(3) Biographical Sketch of Ms. Stella Shulman, Councilor Anthony's nominee for

the seat of Ms. Debbie Lane on the Development Authority.



(4) Notice from EPD Public Air Protection advising that Southern Asphalt has

made application to request authorization to construct and operate a hot mix

asphalt plant, to be located at 3015 Smith Road, Fortson, (Muscogee County)

GA.





ENCLOSURES, ACTION REQUESTED:



(5) Resolution excusing Councilor Wayne Anthony from the April 8, 2003

Council Meeting.



(6) Letter from Mr. Kenneth M. Henson, Jr. advising that Mr. Thomas Gerr has

been appointed to replace Ms. Ola Mae Washington, and Dr. Emma Hunter and Mr.

Seth Harp have be reappointed for another term of office on the Hospital

Authority. (Council needs to confirm appointments.)



(7) Minutes of the following boards:

Airport Commission, February 26 & March 19, 2003.

Board of Tax Assessors, Numbers 11 & 12.

Convention & Visitors Bureau, February 19, 2003.

Family & Children Services, March 26, 2003.

Golf Course Authority, February 25, 2003.

Housing Authority, February 19, 2003.

Pension Fund, Employees? Board of Trustees, February 5, 2003.

Uptown Fa?ade Board, January 21 & February 17, 2003.





CLERK OF COUNCIL?????????????????.PAGE 2



NON-ENCLOSURES, ACTION REQUESTED:



(8) BOARD APPOINTMENTS:



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:





____________________

(Homer Kuhl) SD-16

Cannot succeed himself

(Council District Five)



____________________

(Timothy Johnson) SD-15

Relinquished his seat

(Council District Six)

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COOPERATIVE EXTENSION ADVISORY BOARD:





_____________________

(Ollie Johnson) SD-15

Does not desire reappointment

(Council?s Apptmt)



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

MEMBER RESIDING IN SENATORIAL DISTRICT 16. THERE ARE CURRENTLY THREE WOMEN

SERVING ON THIS BOARD.

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CLERK OF COUNCIL?????????????????.PAGE 3



DEVELOPMENT AUTHORITY:





Stella Shulman (Anthony)

(Debbie Lane) (SD-16)

Relinquished her seat

(Council?s Apptmt)



THERE ARE CURRENTLY TWO MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND FIVE

MEMBERS RESIDING IN SENATORIAL DISTRICT 16. MS. LANE WAS THE ONLY WOMAN

SERVING ON THIS BOARD.



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REGION 9 MH/MR/SA BOARD:





Debra Garab (Davis)

(Bennie Newroth) (SD-15)

Does not desire reapptmt

(Council?s Apptmt)

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