CLERK OF COUNCIL’S AGENDA…………….……JANUARY 27, 2015

ENCLOSURES, INFORMATION ONLY:

(1) Memorandum from Clerk of Council Washington, Re: Historic & Architectural Review Board.

(2) Memorandum from Clerk of Council Washington, Re: Applications for Recorder’s Court Judge positions.

(3) Biographical sketch of Mr. Gregory Smith, Councilor Henderson’s nominee for the Community Development Advisory Council.

(4) Letter from Director Richard Howell, submitting three nominees for the seat of Mr. Don Cook on the Airport Commission.

ENCLOSURES, ACTION REQUESTED:

(5) Resolution excusing Councilor Evelyn Woodson from the January 13, 2015 Council Meeting.


(6) Resolution excusing Councilor Tom Buck from the January 27, 2015 Council Meeting.

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

(8) BOARD APPOINTMENTS:

AIRPORT COMMISSION:


Chris I. Badcock________


Tana McHale___________


William Carter Woolfolk__
(Don Cook) SD-29
Resigned
(Council Apptmt.)

ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
-------------------------------------------------------------------------------------------------

ANIMAL CONTROL ADVISORY BOARD:


Gail Simpson (Councilor Woodson’s nominee)
(David Mackie) SD-29
Not eligible to succeed himself
(Council’s Apptmt.)


_________________________
(Dr. Carol Houston) SD-15
Veterinary Association Rep.
(Council’s Apptmt.)


_________________________
(Terry Gumbert) SD-29
Resigned
(Council’s Apptmt.)

*A biographical sketch was submitted at the last meeting of Ms. Becky Carter, who has expressed any interest in serving on this board.


THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX MEMBERS RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
-----------------------------------------------------------------------------------------------

COMMUNITY DEVELOPMENT ADVISORY COUNCIL:


_________________________
(Chuck H. McDaniel, III) SD-15
District 5
Not eligible to succeed himself
(Council’s Apptmt.)


Gregory Smith_____________
(Clementine Cochran) SD-15
District 10
Not eligible to succeed herself.
(Council’s Apptmt.)

EIGHT MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE EIGHT WOMEN SERVING ON THIS BOARD.
-----------------------------------------------------------------------------------------------

COOPERATIVE EXTENSION ADVISORY BOARD:


____________________________
(Rafael Rose) SD-15
Seat declared vacant
(Council’s Apptmt.)



____________________________
(Dr. Xavier McCaskey) SD-15
Seat declared vacant
(Council’s Apptmt.)

-------------------------------------------------------------------------------------------------

HISTORIC & ARCHITECTURAL REVIEW BOARD:


____________________________
(Matt McDaniel) SD-15
Historic District Resident
Resigned

-------------------------------------------------------------------------------------------------

HOSPITAL AUTHORITY OF COLUMBUS:


_______________________________________


James Webster (Councilor Thomas’ nominee)___


Sarah Banks-Lang (Councilor Thomas’ nominee)
(Sarah Banks-Lang) SD-15
Eligible to succeed herself
(Council/Authority Apptmt.)





_______________________________________


James Webster (Councilor Thomas’ nominee)___


Sarah Banks-Lang (Councilor Thomas’ nominee)
(Jim Laycock) SD-29
Resigned
(Council/Authority Apptmt.)


_______________________________________


James Webster (Councilor Thomas’ nominee)___


Sarah Banks-Lang (Councilor Thomas’ nominee)
(James Webster) SD-29
Eligible to succeed himself
(Council/Authority Apptmt.)

FIVE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
-----------------------------------------------------------------------------------------------

PUBLIC SAFETY ADVISORY COUNCIL:


_________________________
(Valerie A. Thompson) SD-15
Not eligible to succeed herself
District 4



SEVEN MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FIVE WOMEN SERVING ON THIS BOARD.
-----------------------------------------------------------------------------------------------

TAXICAB COMMISSION:


__________________________
(Jodi Sears) SD-29
Seat Vacant
Hotel/Motel Industry
(Council’s Apptmt.)
-----------------------------------------------------------------------------------------------

VALLEY PARTNERSHIP JOINT DEVELOPMENT AUTHORITY:


__________________________
(Jacki Lowe) SD-15
Resigned
(Council’s Apptmt.)

-------------------------------------------------------------------------------------------------