CLERK OF COUNCIL?S AGENDA??..........?....?FEBRUARY 12, 2008
ENCLOSURES, INFORMATION ONLY:
(1) ACCG?s Legislative Update, Volume 18, Number 3 - January 31, 2008.
(2) Notice of GMA?s Annual Convention, June 21 - 24, 2008 in Savannah, Georgia.
(3) Memorandum from GMA?s Executive Director Mr. Jim Higdon, Re: Nomination of
2008-2009 District Officers.
ENCLOSURES, ACTION REQUESTED:
(4) Resolution excusing Mayor Pro Tem Evelyn Turner Pugh from the January 29,
2008 Council Meeting.
(5) Resolution authorizing a Special Exception to establish a cemetery west of
1485 Schatulga Road. (The Planning Department recommends approval.) (Petitions
opposing this request have been submitted to the Clerk of Council)
(6) Resolution approving a Special Exception Use to erect a wireless
communications facility for wireless communications service on property located
at 7880 Schomburg Road. (The Planning Department recommends approval.)
(7) Letter from Mr. David McMicken advising that Mr. Robert George was
appointed to replace Mr. Ken Crooks and Mr. Michael Gorum, M. D. to replace Mr.
Kenneth Goldman, M. D. on the Medical Center Hospital Authority. (The
appointments require Council confirmation.)
(8) Minutes of the following boards:
Board of Tax Assessors, No. 03-08.
Employees? Pension Board, January 9, 2008.
NON-ENCLOSURES, ACTION REQUESTED:
(9) BOARD APPOINTMENTS:
AIRPORT COMMISSION:
Kerry Hand (McDaniel)
(Kerry Hand) SD-29
Eligible to succeed himself
(Council?s Apptmt)
*Mr. Kerry Hand was appointed to fill the unexpired term of Mr. Philip Friou.
He is now eligible to serve a full term of office.
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BOARD OF HEALTH:
(Dr. James Sullivan) SD-15
Cannot succeed himself
(Council?s Apptmt)
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BOARD OF HISTORIC & ARCHITECTURAL REVIEW:
(Helene Watson) SD-15
Cannot succeed herself
At-Large Member
(Council?s Apptmt)
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BUILDING AUTHORITY OF COLUMBUS:
(Terry Ballard) SD-29
Eligible to succeed himself
(Council?s Apptmt)
(Paula Johnson) SD-29
Eligible to succeed herself
(Council?s Apptmt)
THERE ARE CURRENTLY ONE MEMBER RESIDING IN SENATORIAL DISTRICT 15 AND FOUR
MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE IS CURRENTLY ONE WOMAN
SERVING ON THIS BOARD.
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS
(C.I.R.C.L.E):
(Daphne Dove Pierce) SD-15
Eligible to succeed herself
(Mayor?s Apptmt)
(Mary Renteria) SD-15
Eligible to succeed herself
(Council?s Apptmt)
(Deidre Williams) SD-29
Eligible to succeed herself
(Council?s Apptmt)
THERE ARE CURRENTLY SEVEN MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND FIVE
MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE IS CURRENTLY SIX WOMEN
SERVING ON THIS BOARD.
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CIVIC CENTER ADVISORY BOARD:
(Brian McCluskey) SD-29
Eligible to succeed himself
(Mayor?s Apptmt)
(Robert Anderson) SD-29
Eligible to succeed himself
Council District 10
(Council?s Apptmt)
(Michael Corrandino) SD-29
Eligible to succeed himself
Council District 6
(Council?s Apptmt)
(Kevin Shirley) SD-29
Eligible to succeed himself
Council District 5
(Council?s Apptmt)
(C. L. Moffitt) SD-29
Cannot succeed himself
Council District 9
(Council?s Apptmt)
THERE ARE CURRENTLY SEVEN MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND FIVE
MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE IS CURRENTLY SIX WOMEN
SERVING ON THIS BOARD.
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HOSPITAL AUTHORITY OF COLUMBUS:
Tracy Sayers (McDaniel)
(Mr. Tracy Sayers) SD-29
Eligible to succeed himself
(Council?s Nomination)
Nancy Rinn (McDaniel)
(Nancy Rinn) SD-29
Eligible to succeed herself
(Council?s Nomination)
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