CLERK OF COUNCIL?S AGENDA???????..?..NOVEMBER 17, 2015
ENCLOSURES, INFORMATION ONLY:
(1) Biographical sketch of Ms. Merlina E. Salamanca, Mayor Tomlinson?s nominee
for Post 10 of the C.I.R.C.L.E. Commission.
ENCLOSURES, ACTION REQUESTED:
(2) Email correspondence from Mr. Charles H. Redd, regarding the resignation of
Ms. Tamika Luttrell and Mr. Samuel Rumer from the Family & Children Board.
(3) Minutes of the following boards:
Board of Tax Commissioners, 37-15.
Columbus Golf Course Authority, October 27, 2015.
ADD-ON: Resolution excusing the absence of Councilor R. Gary Allen from the
November 17, 2015 Council Meeting.
NON-ENCLOSURES, ACTION REQUESTED:
(4) BOARD APPOINTMENTS:
AIRPORT COMMISSION:
__________________________
(Thomas Forsberg) SD-15
Eligible to succeed himself
(Council?s Apptmt.)
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CLERK OF COUNCIL?S AGENDA????????..?????.PAGE 2
ANIMAL CONTROL ADVISORY BOARD:
____________________________
(Dr. Scott McDermott) SD-29
Eligible to succeed himself
Veterinary Association Representative
(Council?s Apptmt.)
*Contact is being made with the Veterinary Association regarding this
appointment.
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COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS
(C.I.R.C.L.E.):
_________________________
(Jong Yoon) SD-29
Post 9
Seat declared vacant.
(Council?s Apptmt.)
Merlina E. Salamanca (Mayor Tomlinson?s nominee)
(Vincent Sneed) SD-29
Post 10
Seat declared vacant.
(Mayor?s Apptmt.)
_________________________
(Pedro Diaz-Agosto) SD-15
Post 11
Seat declared vacant.
(Council?s Apptmt.)
CLERK OF COUNCIL?S AGENDA????????..?????.PAGE 3
________________________
(Mary Renteria) SD-15
Post 12
Seat declared vacant.
(Council?s Apptmt.)
*The posts for the CIRCLE Commission do not coincide with the Council
districts.
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HOSPITAL AUTHORITY OF COLUMBUS:
_________________________
Edward Gaffney, III (Councilor Henderson?s nominee)
Ernest Smallman, IV (Councilor Henderson?s nominee)
(Ernest Smallman, IV) SD-15
Eligible to succeed himself
(Authority?s Apptmt.)
_________________________
Ernest Smallman, IV (Councilor Henderson?s nominee)
Edward Gaffney, III (Councilor Henderson?s nominee)
(Edward Gaffney, III) SD-29
Eligible to succeed himself
(Authority?s Apptmt.)
*Council makes three nominations for each vacancy. The authority itself
actually fills the vacancies from the Council?s nominees.
CLERK OF COUNCIL?S AGENDA????????..?????.PAGE 4
THERE ARE FOUR MEMBERS OF THIS BOARD WHO RESIDE IN SENATORIAL DISTRICT 29 AND
SIX MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15. THERE ARE CURRENTLY THREE
WOMEN SERVING ON THIS BOARD.
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PERSONNEL REVIEW BOARD:
_________________________
(Charles Harp) SD-29
Regular Member
Eligible to succeed himself
(Council?s Apptmt.)
*Mr. Harp is interested in serving another term.
_________________________
(Charles Little, Jr.) SD-15
Alternate Member
Eligible to succeed himself
(Council?s Apptmt.)
*Contact is being made with Mr. Little.
_________________________
(Ron Mahoney) SD-15
Regular Member
Eligible to succeed himself
(Council?s Apptmt.)
*Contact is being made with Mr. Mahoney.
CLERK OF COUNCIL?S AGENDA????????..?????.PAGE 5
________________________
(Gerald Wyatt) SD-15
Alternate Member
Not eligible to succeed himself
(Council?s Apptmt.)
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RECREATION ADVISORY BOARD:
_______________________
(Dr. Robert S. Johnson) SD-29
District 2
Resigned
(Council?s Apptmt.)
________________________
(Tracy Belt) SD-15
District 7
Resigned
(Council?s Apptmt.)
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TAXICAB COMMISSION:
___________________________
(Billy Craft) SD-29
Deceased
Taxicab Driver Representative
(Council?s Apptmt.)
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CLERK OF COUNCIL?S AGENDA????????..?????.PAGE 6
TREE BOARD:
_________________________
(William Consoletti) SD-29
At-Large
Eligible to succeed himself
(Council?s Apptmt.)
*Contact is being made with Mr. Consoletti.
Anne M. Wright (Councilor Woodson?s nominee)
(Anne M. Wright) SD-29
At-Large
Eligible to succeed herself
(Council?s Apptmt.)
*Ms. Wright wishes to serve again.
_________________________
(Chris Coakley) SD-15
At-Large
Not eligible to succeed himself
(Council?s Apptmt.)
_________________________
(Steve Smith) SD-29
At-Large
Not eligible to succeed himself
(Council?s Apptmt.)
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CLERK OF COUNCIL?S AGENDA????????..?????.PAGE 7
UPTOWN FA?ADE BOARD:
____________________________
(Scott H. Allen) SD-15
Not eligible to succeed himself
Uptown Business Association
(Council?s Apptmt.)
____________________________
(Fred Greene) SD-15
Not eligible to succeed himself
Uptown Columbus
(Council?s Apptmt.)
*Note: Contact has been made with Uptown Columbus regarding these appointments.
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