CLERK OF COUNCIL?S AGENDA?...............????..?DECEMBER 4, 2007
ENCLOSURES, INFORMATION ONLY:
(1) Notice for the 2008 ACCG County Platform, February 11 & 12, 2008 in
Atlanta, Georgia.
(2) Copy of the Grand Jury Presentment recommending that the pay for all
persons summoned to serve as a juror be raised from $25.00 to $30.00 per day.
(3) Memorandum from Clerk of Council Washington, Re: Building Contractor?s
Examining Board.
(4) Memorandum from Clerk of Council Washington, Re: Board of Health.
(5) Memorandum from Clerk of Council Washington, Re: Columbus Convention &
Visitors Bureau.
ENCLOSURES, ACTION REQUESTED:
(6) Letter from Mr. Kenneth M. Henson, Jr., advising that the Hospital
Authority of Columbus has selected Ms. Cathy Walker to fill the expired term of
Ms. Evelyn Turgeon. (Council confirms the authority?s appointment.)
(7) Minutes of the following boards:
Airport Commission, October 24, 2007.
Board of Health, October 24, 2007.
Board of Tax Assessors, Nos. 42 & 43.
Columbus Convention & Visitors Bureau, October 17, 2007.
Council Briefings, March 29, 2005.
Council Briefings, August 9, 2005.
Council Briefings, September 6, 2005.
Planning Advisory Commission, March 21, 2007.
Planning Advisory Commission, April 11, 2007.
Planning Advisory Commission, April 25, 2007.
Planning Advisory Commission, May 16, 2007.
NON-ENCLOSURES, ACTION REQUESTED:
(8) BOARD APPOINTMENTS:
BOARD OF HONOR:
Milton Hirsch (Allen)
(Milton Hirsch) SD-152
Eligible to succeed himself
(Council?s Apptmt)
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CONVENTION AND TRADE CENTER AUTHORITY:
James Cantrell
(James Cantrell) SD-29
Eligible to succeed himself
(Mayor?s Apptmt)
Frank Etheridge
(Frank Etheridge) SD-15
Eligible to succeed himself
(Mayor?s Apptmt)
Colin Martin
(Jerry Newman) SD-15
Cannot succeed himself
(Mayor?s Apptmt)
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CONVENTION AND VISITORS BUREAU:
Alan Woodall
(Lee Brantley) SD-29
At-Large position
Cannot succeed himself
(Mayor?s Apptmt)
Teresa Tomlinson
(Veola Hymes) SD-15
At-Large position
Cannot succeed herself
(Mayor?s Apptmt)
James Smith
(Bill Webster) SD-29
Hotel/Food service position
Resigned
(Mayor?s Apptmt)
(Scott Ressmeyer) SD-15
Tourism position
Eligible to succeed himself
(Mayor?s Apptmt)
John Shinkle
(Colin Martin) SD-29
At-Large position
Eligible to succeed himself
(Mayor?s Apptmt)
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FAMILY & CHILDRENS SERVICES BOARD:
Cynthia Saxton (Pugh)
Susan Wilson (Davis)
(Joann Chester)
Resigned
(Council?s Apptmt)
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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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MEDICAL CENTER HOSPITAL AUTHORITY:
David Moore (Barnes)
Robert George (Davis)
(Mr. Ken Crooks) SD-29
Cannot succeed himself
(Council?s Nomination)
Dr. Michael Gorum (Henderson)
(Dr. Kenneth Goldman) SD-29
Cannot succeed himself
(Council?s Nomination)
ALL NINE MEMBERS ARE RESIDING IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY
TWO WOMEN SERVING ON THIS BOARD.
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PUBLIC SAFETY ADVISORY COMMISSION:
(James Wilson) SD-29
Eligible to succeed himself
District Five
(Cheryl Gallatin)
No longer a resident of Muscogee County
District Nine
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YOUTH ADVISORY COUNCIL:
Alania Avera
Council District 8
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