CLERK OF COUNCIL’S AGENDA….….…..…......……JUNE 25, 2013


ENCLOSURES, INFORMATION ONLY:

(1) Biographical Sketch of Dr. William Roundtree, Councilor Huff’s nominee to replace Mr. Neill Hatcher on the Golf Authority.


ENCLOSURES, ACTION REQUESTED:

(2) Resolution excusing Councilor Glenn Davis from the June 18, 2013 Council Meeting.

(3) Resolution excusing Councilor Charles E. McDaniel, Jr. from the June 18, 2013 Council Meeting.

(4) Letter from Mr. Robert Nobles resigning from his position on the Keep Columbus Beautiful Commission.

(5) Minutes of the following boards:
Board of Tax Assessors, Nos. 20-13 & 21-13.
Civic Center Advisory Board, May 16, 2013.
Convention & Visitors Bureau, May 15, 2013.
Family & Children Services Board, May 8, 2013.
Recreation Advisory Board, May 22, 2013.
Region Six Regional Planning Board, May 8, 2013.


NON-ENCLOSURES, ACTION REQUESTED:

(6) BOARD APPOINTMENTS: Next Three Pages.


BOARD OF WATER COMMISSIONERS:


Lamar Barnett (Huff)

Reynolds Bickerstaff (McDaniel)
(J. Philip Thayer) SD-29
Cannot succeed himself
(Council’s Apptmt)

ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS (C.I.R.C.L.E):



(Sudhir Patel) SD-29
Does not desire reappointment
(Council’s Apptmt)

SEVEN MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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COLUMBUS GOLF COURSE AUTHORITY:


Dr. William Roundtree (Huff)

Sam Warren (McDaniel)
(Neill Hatcher) SD-15
Seat declared vacant by Council
(Council’s appmt)

FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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EMPLOYEES’ PENSION BOARD OF TRUSTEES:


Susan Lathan
(Susan Lathan)
City Employee representative
Eligible to succeed herself
(City Manager’s Apptmt)
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KEEP COLUMBUS BEAUTIFUL COMMISSION:



(Robert Nobles) SD-29
At-Large position
Serving on another board
(Council’s Apptmt)

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PUBLIC SAFETY ADVISORY COMMISSION:


Roger Lamar Beck, Sr.
(Greg Wagner) SD-29
Council District Six
Appointed to serve on another board

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