CLERK OF COUNCIL’S AGENDA…….….............…APRIL 22, 2014

ENCLOSURES, INFORMATION ONLY:

(1) Memorandum from Clerk of Council Washington, Re: Board of Honor Recommendations.

(2) Letter from Ms. Elizabeth White, Re: The traffic at the school entrances and exits on Veterans Parkway.

(3) Resignation letter from Ms. Susan Lathan from her seat on the Pension Fund Employees Board of Trustees.

(4) Biographical Sketch of Mr. Zaki (Zak) Shahid, Councilor McDaniel’s nominee for the Community Development Advisory Council.

(5) Biographical Sketch of Mr. Russ Carreker, Councilor Henderson’s nominee for the Development Authority of Columbus.

(6) Biographical Sketch of Ms. Barbara Fortson, Councilor Davis’ nominee for the Board of Zoning Appeals.

ENCLOSURES, ACTION REQUESTED:

(7) Minutes of the following boards: ------------------------------------------------------------------------------

ADD-ON:

Resolution appointing Mr. Daniel Hill to the Muscogee County Board of Tax Assessors.

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NON-ENCLOSURES, ACTION REQUESTED:

(8) BOARD APPOINTMENTS:

BOARD OF ZONING APPEALS

Barbara Fortson (Councilor Davis)
(William Hart) SD-29
Not eligible to succeed himself
(Council’s Apptmt.)


THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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BUILDING AUTHORITY OF COLUMBUS



Kel Jackson (Councilor Woodson)
(Kel Jackson) SD-29
Eligible to succeed himself
(Council’s Apptmt.)


Paula Johnson (Councilor Woodson)
(Paula Johnson) SD-29
Eligible to succeed herself
(Council’s Apptmt.)


ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL DISTRICT 29. THERE ARE 2 WOMEN SERVING ON THIS BOARD.
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COMMUNITY DEVELOPMENT ADVISORY BOARD


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

___________________________
(Gloria Enfinger) SD-29
District 6
Eligible to succeed herself.
(Council’s Apptmt.)

___________________________
(Andrea Franklin) SD-15
District 7
Not eligible to succeed herself
(Council’s Apptmt.)


Zaki “Zak” Shahid (Councilor McDaniel)
(Sally Haskins) SD-15
District 8
Resigned
(Council’s Apptmt.)


____________________________
(Claudya Muller) SD-29
District 9
Resigned
(Council’s Apptmt.)


___________________________
(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 NINE WOMEN SERVING ON THIS BOARD.
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DEVELOPMENT AUTHORITY OF COLUMBUS

Russ Carreker (Councilor Henderson)


Karl Douglass (Mayor Pro-Tem Turner-Pugh)
(Allen Taber) SD-15
Not eligible to succeed himself
(Council’s Apptmt.)


Becca Hardin (Councilor Woodson)
(Dick Ellis) SD-15
Not eligible to succeed himself
(Council’s Apptmt.)


James Yancey (Councilor McDaniel)
(James Yancey) SD-29
Eligible to succeed himself
(Council’s Apptmt.)


TWO 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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HISTORIC & ARCHITECTURAL REVIEW BOARD


____________________________
(Saundra Green) SD-29
Board of Realtors Rep.
Eligible to succeed herself
(Council’s Apptmt.)


NINE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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KEEP COLUMBUS BEAUTIFUL COMMISSION


___________________________
(John Loomis) SD-15
At-Large
Resigned
(Council’s Apptmt.)


NINE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIXTEEN RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FIFTEEN WOMEN SERVING ON THIS BOARD.
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PENSION FUND, EMPLOYEE’S BOARD OF TRUSTEES



Iris Jesse (City Manager Hugley)
(Susan Lathan)
Employee Representative
Resigned
(City Manager’s Apptmt.)


THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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PLANNING ADVISORY COMMISSION


Travis Chambers (Councilor Henderson)
(Travis Chambers) SD-29
Eligible to succeed himself
(Council’s Apptmt.)


FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
---------------------------------------------------------------------------------
PUBLIC SAFETY ADVISORY COMMISSION



Willie Belfield, Jr. (Councilor Henderson)
(Willie Belfield, Jr.) SD-15
District 10
Eligible to succeed himself
(Council’s Apptmt).


EIGHT MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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THE MEDICAL CENTER HOSPITAL AUTHORITY


__________________________


__________________________


__________________________
(Dr. Ronald Hudson) SD-29
Resigned
(Council’s Apptmt.)


ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND 7 RESIDE IN SENATORIAL DISTRICT 19. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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TAXICAB COMMISSION



__________________________
(K. Matthew Probst) SD-29
Taxicab Owner Rep.
Resigned
(Council’s Apptmt.)


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