CLERK OF COUNCIL’S AGENDA……………………………...JUNE 16, 2015

ENCLOSURES, INFORMATION ONLY:

(1) Memorandum from Clerk of Council Washington, Re: Board of Water Commissioners.

(2) Memorandum from Clerk of Council Washington, Re: Convention & Visitors Board of Commissioners.

(3) Memorandum from Clerk of Council Washington, Re: Downtown Development Authority.

(4) Memorandum from Clerk of Council Washington, Re: Taxicab Commission.

(5) Memorandum from Clerk of Council Washington, Re: Tree Board.

(6) Copy of the Community Benefit Report of The Medical Center Hospital Authority.

(7) Copy of the Audited Financial Statements for the years ended June 30, 2014 and June 30, 2013 of Midtown Medical Center (The Medical Center), Doctors Specialty Hospital (Doctors Hospital, Inc.) and Northside Medical Center (Hughston Hospital, Inc.), these three entities being lessees of the Medical Center Hospital Authority.

(8) Biographical sketch of Dr. Deepali S. Agarwal, Councilor Barnes’ nominee for the Hospital Authority of Columbus.

(9) Application of Thomas Hill to temporarily close 51st Street, from Woodruff Road to 23rd Avenue, on Saturday, July 4, 2015, from 4:00 p.m. to midnight, in connection with the 3rd Annual Neighborhood 4th of July Block Party.

ENCLOSURES, ACTION REQUESTED:

(10) Resolution excusing the absence of Councilor Jerry Barnes from the June 9, 2015 Council Meeting.

(11) Resolution excusing Councilor Evelyn Woodson from the June 9, 2015 Council Meeting.

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

(13) BOARD APPOINTMENTS:

AIRPORT COMMISSION OF COLUMBUS:


Chris I. Badcock__________


William Carter Woolfolk___


Shana D. Young__________
(Sherry Goodrum) SD-29
Resigned
(Council’s Apptmt.)

ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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BOARD OF TAX ASSESSORS:


Lawton E. Grantham (Councilor Henderson’s nominee)
(John W. Williams, Jr.) SD-29
Resigned
(Council’s Apptmt.)
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HOSPITAL AUTHORITY OF COLUMBUS:


_________________________


Dr. Deepali S. Agarwal (Councilor Barnes’ nominee)


Mike Welch________________
(Paul Todd) SD-29
Resigned
(Council’s Apptmt.)
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KEEP COLUMBUS BEAUTIFUL COMMISSION:


__________________________
(Nicole de Vries) SD-15
District 7
Eligible to succeed herself
(Council’s Apptmt.)


__________________________
(Jason Cooper) SD-15
District 8
Eligible to succeed himself
(Council’s Apptmt.)


Theresa Fike (Councilor Henderson’s nominee)
(Theresa Fike) SD-29
At-Large
Eligible to succeed herself
(Council’s Apptmt.)


Nathan Rogers (Councilor Henderson’s nominee)
(Nathan Rogers) SD-29
At-Large
Eligible to succeed himself
(Council’s Apptmt.)


William Kent (Councilor Thomas’ nominee)
(Rev. Juan Rodriguez) SD-29
At-Large
Eligible to succeed himself
(Council’s Apptmt.)
*KCBC has suggested William Kent.


Marsha Collins (Councilor Davis’ nominee)
(Marsha Collins) SD-29
At-Large
Eligible to succeed herself
(Council’s Apptmt.)


Dale Williams (Councilor Davis’ nominee)
(Dale Williams) SD-29
At-Large
Eligible to succeed himself
(Council’s Apptmt.)


Herman Lewis (Councilor Davis’ nominee)
(Herman Lewis) SD-29
At-Large
Eligible to succeed himself
(Council’s Apptmt.)


Jacqueline Boling (Councilor Davis’ nominee)
(Stacy Poydasheff) SD-29
At-Large
Not eligible to succeed herself
(Council’s Apptmt.)
*KCBC has suggested Jacqueline Boling.


Carolyn Tigner (Councilor Davis’ nominee)
(Adele Lindsey) SD-15
At-Large
Not eligible to succeed herself
(Council’s Apptmt.)
*KCBC has suggested Carolyn Tigner.


Ronald Tate (Councilor Huff’s nominee)
(Elaine Tarpley) SD-29
At-Large
Not eligible to succeed herself
(Council’s Apptmt.)
*KCBC has suggested Ronald Tate.


William “Bill” Murphy (Councilor Davis’ nominee)
(Christine Pratt-Consoletti) SD-29
At-Large
Not eligible to succeed herself
(Council’s Apptmt.)
*KCBC has suggested William (Bill) Murphy.
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TAXICAB COMMISSION:


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


___________________________
(Billy Craft) SD-29
Deceased
Taxicab Driver Representative
(Council’s Apptmt.)
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