CLERK OF COUNCIL’S AGENDA…….........….….NOVEMBER 26, 2013

ENCLOSURES, INFORMATION ONLY:

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

(2) Memorandum from Deputy Clerk of Council Davis, Re: Airport Commission Appointments.

(3) Memorandum from Karen Smith, Secretary to the Medical Center Hospital Authority, Re: Appointments to the Medical Center Hospital Authority, Board of Trustees.


ENCLOSURES, ACTION REQUESTED:

(4) Resolution excusing Councilor Evelyn Woodson from the November 12, 2013 Council Meeting.

(5) Resolution changing the Council Meeting dates for the month of December 2013.

(6) Letter from Ms. Tracy Dean resigning from her position on the Animal Control Advisory Commission.

(7) Letter from Ms. Mary Eugenia Gates requesting the waiver of 2013 Property Tax late charge of $115.23.

(8) Minutes of the following boards:
Animal Control Advisory Board, October 29, 2013.
Board of Health, October 23, 2013.
Family & Children Services Board, September 11, 2013.
Planning Advisory Commission, October 16, 2013.
Planning Advisory Commission, November 6, 2013.
Recreation Advisory Board, October 23, 2013.
Taxicab Commission, November 13, 2013.

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ADD-ON RESOLUTION:

Resolution excusing Councilor Charles E. McDaniel, Jr. from the November 26, 2013 Council Meeting.

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NON-ENCLOSURES, ACTION REQUESTED:

(9) BOARD APPOINTMENTS:

BOARD OF HEALTH:



(Dr. William DeNamur) SD-15
Does not desire reappointment
(Council’s Apptmt)

Dr. Carlos Wise (Huff)
(Dr. Carlos Wise) SD-29
Eligible to succeed himself
(Council’s Apptmt)

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



(Patricia Hunter) SD-15
Eligible to succeed herself
(Council’s Apptmt)

TWO MEMBERS RESIDES IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL’S AGENDA………………………..…….PAGE 3

CONVENTION & VISITORS BUREAU BOARD:


Pino Wells Davis
(Pino Wells Davis) SD-29
Eligible to succeed herself
(Mayor’s Apptmt)

Felicia Hamilton
(Felicia Hamilton) SD-15
Eligible to succeed herself
(Mayor’s Apptmt)

Paul Pierce
(Paul Pierce) SD-29
Eligible to succeed himself
(Mayor’s Apptmt)

FIVE MEMBERS RESIDES IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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BOARD OF HONOR:



(Jack Rodgers) SD-29
Former Mayor or City Councilor
Does not desire reappointment
(Council’s Apptmt)

FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE NO WOMEN SERVING ON THIS BOARD.

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CIVIC CENTER ADVISORY BOARD:



(Addie Cunningham) SD-15
Resigned
Council District Three
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS (CIRCLE):



(Owen Ditchfield) SD-15
Resigned
(Council’s Apptmt)

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

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MEDICAL CENTER HOSPITAL AUTHORITY:






(Michael Eddings) SD-29
Eligible to succeed himself
(Council’s Nomination)







(Robert Koon) SD-15
Eligible to succeed himself
(Council’s Nomination)

THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FIVE WOMEN SERVING ON THIS BOARD.
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KEEP COLUMBUS BEAUTIFUL COMMISSION:


Juan Rodriguez
(Robert Nobles) SD-29
At-Large position
Serving on another board
(Council’s Apptmt)
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PUBLIC SAFETY ADVISORY COMMISSION:



(Andrew Hollomon) SD-15
Seat declared vacant
Council District Five



(Daniel Williams) SD-15
Cannot succeed himself
Council District One



(Margaret Shafer) SD-15
Cannot succeed herself
Council District Seven
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REGION SIX REGIONAL PLANNING BOARD:



(Elizabeth Matheny) SD-15
Resigned
(Council’s Apptmt)

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TAXICAB COMMISSION:



(Michael Donnelly) SD-29
Hotel/Motel Industry representative
Resigned
(Council’s Apptmt)

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YOUTH ADVISORY COUNCIL:


______________________
Council District Two

The Mayor and Council must nominate someone from their respective districts for the 2013 – 2014 school year.
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