CLERK OF COUNCIL?S AGENDA??..FEBRUARY 10, 2009
ENCLOSURES, INFORMATION ONLY:
(1) ACCG?s Legislative Update, Volume 19, Number 3 - January 29, 2009.
(2) Notice of ACCG?s 2009 Annual Meeting, April 25 ? 28, 2009, in Savannah,
Georgia.
(3) Notice of GMA?s 2009 Annual Convention, June 20 ? 23, 2009, in Savannah,
Georgia.
(4) Memorandum from ACCG, Re: County Responsibility for Indigent Health Care.
(5) Memorandum from Clerk of Council Washington, Re: Cell Towers.
(6) Memorandum from Clerk of Council Washington, Re: GMA District Officers.
(7) Copy of Muscogee County School District GASB 34 Compliant Comprehensive
Annual Financial Report for the Fiscal Year Ended June 30, 2008.
ENCLOSURES, ACTION REQUESTED:
(8) Resolution approving the naming of Field One at South Commons in honor of
the late Ms. Janice Davis. (The Board of Honor recommended approval.)
(9) Resolution excusing Councilor Julius Hunter, Jr. from the February 10, 2008
Council Meeting.
(10)Letter from Mr. David McMicken advising that the Medical Center Hospital
Authority has appointed Mr. Michael Eddings to replace Mrs. Carlton Franklin
and Mr. Edward Griffin was reappointed for another term of office.
(11)Letter from Mrs. Kim Peters resigning from her position on the Hospital
Authority of Columbus.
(12)Letter from Mr. David Sofferin submitting the resignation of Mr. Joseph
Gosha on the West Central Georgia Regional Mental Health, Developmental
Disabilities and Addictive Diseases Planning Board.
(13)Letter from Mr. Steven D?Ostroph resigning from his position on the
Community Development Advisory Council.
(14)Minutes of the following boards:
Airport Commission, December 17, 2008.
Board of Health, November 19, 2008.
Board of Honor, February 5, 2008.
Board of Tax Assessors, Nos. 02-09 & 03-09.
Convention & Trade Center, December 4, 2008.
Community Development Adv. Council, December 16, 2008.
Development Authority, December 4 & 11, 2008.
Development Authority, January 8, 2009.
Family & Children Services, January 28, 2009.
Golf Authority, October 28, 2008.
Hospital Authority, October 29, 2008.
NON-ENCLOSURES, ACTION REQUESTED:
(15)BOARD APPOINTMENTS:
COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS (CIRCLE):
_______________________
(Shirley Jaeger) SD-15
Resigned
(Mayor?s Apptmt)
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CONVENTION & VISITORS BOARD OF COM.:
_______________________
(Elizabeth Barker) SD-15
Eligible to succeed herself
(Mayor?s Apptmt)
_______________________
(Bruce Smith) SD-15
Eligible to succeed himself
(Mayor?s Apptmt)
_______________________
(Brian Plemmons) SD-15
Eligible to succeed himself
(Mayor?s Apptmt)
THERE ARE FIVE MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND THREE MEMBERS
WHO RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY TWO WOMEN SERVING ON
THIS BOARD.
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COOPERATIVE EXTENSION ADVISORY BOARD:
_______________________
(Rev. Joseph Roberson) SD-15
Does not desire reappointment
(Council?s Apptmt)
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
______________________
(Bryan Stone) SD-29
Seat declared vacant
Council District 2 Representative
______________________
(Homer Kuhl) SD-29
Deceased
Council District 5 Representative
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HISTORIC & ARCHITECTURAL REVIEW BOARD:
_______________________
(Charles Beal) SD-29
Eligible to succeed himself
Liberty Culture Center Rep.
(Council?s Apptmt)
_______________________
(Virginia Peebles) SD-15
Eligible to succeed herself
Historic District Resident Rep.
(Council?s Apptmt)
_______________________
(John Sheftall) SD-15
Eligible to succeed himself
Historic District Resident Rep.
(Council?s Apptmt)
THERE ARE NINE MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND TWO MEMBERS WHO
RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY FOUR WOMEN SERVING ON
THIS BOARD.
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HOSPITAL AUTHORITY:
___________________
___________________
___________________
(Thomas Gurr) SD-29
Resigned
(Council?s Nomination)
___________________
___________________
___________________
(Nancy Rinn) SD-29
Cannot succeed herself
(Council?s Nomination)
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TAXICAB COMMISSION:
_____________________
(James Nash) SD-29
Seat declared vacant
At- Large Position
(Council?s Apptmt)
_____________________
(Robert Kidd) SD-29
Resigned
Chamber Representative
(Council?s Apptmt)
_____________________
(James Brooks) SD-15
Eligible to succeed himself
Owner Representative
(Council?s Apptmt)
_____________________
(Diane Quick) SD-15
Eligible to succeed herself
Owner Representative
(Council?s Apptmt)
THERE ARE THREE MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND THREE MEMBERS
WHO RESIDE IN SENATORIAL DISTRICT 29. THERE IS CURRENTLY ONE WOMAN SERVING ON
THIS BOARD.
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