CLERK OF COUNCIL’S AGENDA January 22, 2019 Page 1

ENCLOSURES, ACTION REQUESTED:

1. Minutes of the following boards:

BOARD APPOINTMENTS- ACTION REQUESTED:
2. COLUMBUS CONVENTION AND VISITORS BOARD OF COMMISSIONERS: Appointment to fill the unexpired term of Ramon Minggia. The term expires on December 31, 2021. (Mayor Henderson is nominating Jamie Waters for this seat; a Biographical Sketch is included). (Mayor’s Appmt) (The Mayor’s Appointment may be confirmed.)
Women: 3Senatorial District 15: 2Senatorial District 29: 3


3. BUILDING AUTHORITY OF COLUMBUS: Appointment to fill the expiring term of Renee Sturkie. This is a two year term that expires on March 24, 2019; the new term would expire on March 24, 2021. (Eligible to succeed herself) (Mayor’s Appmt) (Mayor’s Appointments may be confirmed)
Women: 3Senatorial District 15: 2Senatorial District 29: 3

4. COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS (CIRCLE): Appointment to fill the expiring term of Dr. Eric Spears. The term is four years that expires on March 1, 2019; the new term would expire on March 1, 2023. (Eligible to succeed) (Mayor’s Appmt) (Mayor’s Appointments may be confirmed)

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5. ANIMAL CONTROL ADVISORY BOARD: Appointment of Carla Anthony to serve another two year term of office. The new term would expire on October 15, 2020. (Councilor Thomas’ Nomination) (Nomination may be confirmed)
Women: 9Senatorial District 15: 2Senatorial District 29: 4

6. ANIMAL CONTROL ADVISORY BOARD: Appointment of Bobbi Yeo to succeed Joy Humphries to serve as the PAWS representative. The term is continuous in office. (Councilor Garrett’s Nomination; a Biographical Sketch is included). (Nomination may be confirmed)
7. CIVIC CENTER ADVISORY BOARD: Appointment to fill the following expiring terms: Danielle Edwards (District 1); Alton Russell (District 2); Roeaster Coles (District 3); Stan A. Stovall (District 4); Nicole Adderly (District 7); and Olivia Pennington (District 8). These are three year terms that expire on March 1, 2019; the new terms would expire on March 1, 2022. (All are Eligible to succeed) (Council’s Appmt) (District Seat Appointments may be confirmed)
Women: 5Senatorial District 15: 8Senatorial District 29: 5

8. RECREATION ADVISORY BOARD: Appointment to fill the following expiring terms: Derrick Green (resigned) (District 5) and Mike Peacock (resigned) (District 6). These terms expire on December 31, 2019. (Council’s Appmt) (District Seat Appointments may be confirmed)
Women: 3Senatorial District 15: 7Senatorial District 29: 4

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9. ANIMAL CONTROL ADVISORY BOARD: Appointment to fill the expiring term of Sara Rowe (No longer a resident). The new term would expire on October 15, 2020. (Councilor Barnes is nominating Sharon Bunn- A Biographical Form has been provided) (Nomination would be listed for confirmation on the February 12, 2019 Meeting Agenda)
10. BOARD OF ZONING APPEALS: Appointment to fill the expiring term of Ann Davis. This is a three year term that expires on March 31, 2019; the new term would expire on March 31, 2022. (Not Eligible to succeed herself) (Council’s Appmt) (Nominations would be listed for confirmation on the February 12, 2019 Meeting Agenda)
Women: 3Senatorial District 15: 2Senatorial District 29: 3


11. BUILDING AUTHORITY OF COLUMBUS: Appointments to fill the expiring terms of Leila Carr and Vincent Allen. These are two year terms that expire on March 24, 2019; the new term would expire on March 24, 2021. (Eligible to succeed) (Council’s Appmt) (Nominations would be listed for confirmation on the February 12, 2019 Meeting Agenda)
Women: 3Senatorial District 15: 2Senatorial District 29: 3


12. COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS (CIRCLE): Appointment to fill the expiring terms of John Jackson and Erica Earl. The terms are four years expiring on March 1, 2019; the new term would expire on March 1, 2023. (Both are Eligible to succeed) (Council’s Appmt) (Nominations would be listed for confirmation on the February 12, 2019 Meeting Agenda)




CLERK OF COUNCIL’S AGENDA January 22, 2019 Page 4

13. BOARD OF HISTORICAL AND ARCHITECTURAL REVIEW (BHAR): Appointments to fill the expiring terms of Cathy Williams- (Historic Columbus Foundation) (Eligible to succeed) and William Bray- (Columbus Homebuilders Association) (Eligible to succeed). The following two representatives: Robert Kidd- (West Georgia American Institute of Architects) and Mamie Pound- (Historic District Preservation Society) are (Not Eligible to succeed). These are three year terms that expire on January 31, 2019; the new term would expire on January 31, 2022. (Council’s Confirmation) (Nominations received from the respective organizations may be confirmed.)

14. UPTOWN FACADE BOARD: Appointment to fill the expired term of Doug Jefcoat- (Uptown Business Association) (Eligible to succeed). The three year term expired on October 31, 2018; the new term would expire on October 31, 2021. (Council’s Confirmation) (Nominations received from the respective organizations may be confirmed.)

The City of Columbus strives to provide accessibility to individuals with disabilities and who require certain accommodations in order to allow them to observe and/or participate in this meeting. If assistance is needed regarding the accessibility of the meeting or the facilities, individuals may contact the Mayor’s Commission for Persons with Disabilities at 706-653-4492 promptly to allow the City Government to make reasonable accommodations for those persons.