CLERK OF COUNCIL?S AGENDA???........?....................................?.
DECEMBER 10, 2013
ENCLOSURES, INFORMATION ONLY:
(1) Report of the annual activities of the Medical Center Hospital Authority
during the fiscal year ended June 30, 2013; the authority?s budget for fiscal
year 2014 commencing July 1, 2014 and ending June 30, 2015.
(2) Biographical Sketch of Ms. Jodie Sears, Councilor McDaniel?s nominee to
replace Mr. Michael Donnelly on the Taxicab Commission.
ENCLOSURES, ACTION REQUESTED:
(3) Resolution approving and receiving the report of the Finance Director of
those alcoholic beverage licenses that were approved and/or denied during the
month of November 2013.
(4) Letter from Mr. K. Matthew Probst resigning from his position on the
Taxicab Commission.
(5) Minutes of the following boards:
Board of Tax Assessors, No. 40-13.
Development Authority, November 7, 2013.
Land Bank Authority, September 4, 2013.
Land Bank Authority, October 2, 2013.
Land Bank Authority, November 6, 2013.
Planning Advisory Commission, November 20, 2013.
NON-ENCLOSURES, ACTION REQUESTED:
(6) BOARD APPOINTMENTS: Next Four Pages.
CLERK OF COUNCIL?S AGENDA?????????..??.PAGE 2
ANIMAL CONTROL ADVISORY BOARD:
Dr. Phillip Brewer
(Tracy Dean) SD-15
Resigned
PAWS Representative
(Council?s Apptmt)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FIVE WOMEN SERVING ON THIS BOARD.
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BOARD OF HEALTH:
(Dr. William DeNamur) SD-15
Does not desire reappointment
(Council?s Apptmt)
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL?S AGENDA?????????..??.PAGE 3
BOARD OF TAX ASSESSORS:
(Daniel Hill) SD-15
Eligible to succeed himself
(Council?s Apptmt)
TWO MEMBERS RESIDES IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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BOARD OF HONOR:
(Jack Rodgers) SD-29
Former Mayor or City Councilor
Does not desire reappointment
(Council?s Apptmt)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE NO WOMEN SERVING ON THIS BOARD.
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CIVIC CENTER ADVISORY BOARD:
(Addie Cunningham) SD-15
Resigned
Council District Three
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CLERK OF COUNCIL?S AGENDA?????????..??.PAGE 4
COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS (CIRCLE):
(Owen Ditchfield) SD-15
Resigned
(Council?s Apptmt)
EIGHT MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE SIX WOMEN SERVING ON THIS BOARD.
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PUBLIC SAFETY ADVISORY COMMISSION:
(Andrew Hollomon) SD-15
Seat declared vacant
Council District Five
(Daniel Williams) SD-15
Cannot succeed himself
Council District One
(Margaret Shafer) SD-15
Cannot succeed herself
Council District Seven
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CLERK OF COUNCIL?S AGENDA?????????..??.PAGE 5
REGION SIX REGIONAL PLANNING BOARD:
(Elizabeth Matheny) SD-15
Resigned
(Council?s Apptmt)
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TAXICAB COMMISSION:
(Michael Donnelly) SD-29
Hotel/Motel Industry representative
Resigned
(Council?s Apptmt)
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YOUTH ADVISORY COUNCIL:
______________________
Council District Two
The Mayor and Council must nominate someone from their respective districts for
the 2013 ? 2014 school year.
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