CLERK OF COUNCIL’S AGENDA……………….………………………..……….MARCH 14, 2017

ENCLOSURES, INFORMATION ONLY:

(1) Memorandum from Clerk of Council Washington, Re: 2017 Budget Review Schedule.

(2) Memorandum from Clerk of Council Washington, Re: Land Bank Authority.

ENCLOSURES, ACTION REQUESTED:

(3) Resolution excusing the absence of Councilor Jerry Barnes, from the February 28, 2017 Council Meeting.

(4) Resolution excusing the absence of Councilor Jerry Barnes, from the March 14, 2017 Council Meeting.

(5) Email correspondence from Attorney Ken Henson, stating that the Hospital Authority of Columbus has selected Susan McKnight for the seat of Ken Chung.

(6) Minutes of the following boards:
NON-ENCLOSURES, ACTION REQUESTED:

(7) BOARD APPOINTMENTS:

BOARD OF TAX ASSESSORS:


_______________________
(James Dixon) SD-29
Deceased
(Council’s Apptmt.)

Women: 1
Senatorial District 15: 2
Senatorial District 29: 3
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COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS (C.I.R.C.L.E.):


__________________________
(Indira Nino) SD-29
Post 3
Eligible to succeed herself
(Council’s Apptmt.)
*Waiting on response.


__________________________
(Yuriy Peter Totskiy) SD-29
Post 5
Not eligible to succeed himself
(Council’s Apptmt.)

*The assigned posts for CIRCLE do NOT coincide with Council Districts.

Women: 9
Senatorial District 15: 7
Senatorial District 29: 4
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EMPLOYEE BENFITS COMMITTEE:


__________________________
(Capt. James Pope)
Public Safety-Sworn Officer
Eligible to succeed himself
(Council’s Apptmt.)


__________________________
(Division Chief Marie Harrell)
Selected by Public Safety Employees
Eligible to succeed herself
(Council’s Apptmt.)

Women: 5
Senatorial District 15: n/a
Senatorial District 29: n/a
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HOSPITAL AUTHORITY OF COLUMBUS:


Susan McKnight (Authority’s nominee)
(Ken Chung) SD-15
Resigned
(Authority’s Apptmt.)

Women: 3
Senatorial District 15: 5
Senatorial District 29: 4
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LAND BANK AUTHORITY:


__________________________
(Stephen Anthony) SD-15
Eligible to succeed himself
(Authority’s Apptmt.)


__________________________
(Bradford C. Dobbs) SD-15
Eligible to succeed himself
(Authority’s Apptmt.)
*Resignation is listed on this agenda.


__________________________
(Anne Hanna Merritt) SD-29
Eligible to succeed herself
(Authority’s Apptmt.)

*Waiting on correspondence from the Land Bank Authority on these appointments.

Women: 1
Senatorial District 15: 6
Senatorial District 29: 1
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PUBLIC SAFETY ADVISORY COMMISSION:


__________________________
(Laverne Brown) SD-15
District 3
Resigned
(Council’s Apptmt.)

Women: 3
Senatorial District 15: 7
Senatorial District 29: 4
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