1/17/2012 Board of Commissioners Meeting Agenda

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Work Session Agenda

• Discussion of Regular Meeting Agenda Items
• PRESENTATION OF “COMMUNITY WILDFIRE PROTECTION PLAN”
  • Carl Melear, local Georgia Forestry Commission Representative
• USA CYCLING EVENT  – Tundra Time Trial
  • Managed by Surge Sports, a sport managing company – Sid Carter
• Reminders and Information:
  • MLK Holiday – Mon. Jan. 16 – County Offices Closed
  • Chamber of Commerce Annual Banquet – Thurs. Jan. 19 at Sonoraville Recreation at 7:00 p.m.
  • Community Development Committee Meeting – Fri. Jan. 20 at Chamber of Commerce at noon
  • Next Board of Commission Meeting – Feb. 7
  • Volunteer Board Vacancies
  • Cash and Investment Report January 13, 2012

Regular Session Agenda

• Call to Order
• Invocation and Pledge
• Welcome
  • Welcome special guest – Youth Leadership Class of  2012
• Special presentation to the County Representative on the Limestone Valley RC&D Executive Board – Mr. Ted Collins
• Approval of Minutes of both Regular and Work Session of  January 3, 2012
• Administrator’s Report
• Commissioner’s Report
• Consideration of Old Business
  • None
• Consideration of New Business
  • A. Appointment to Limestone Valley RD&D for Mr. Kevin Holsomback to fill an unexpired term ending 12/31/2012
  • B. Agreement with North Georgia Electric Membership Corporation for Lighting Equipment at the Sonoraville Recreation Complex
  • C. Consideration of Adopting a Modification to the Solid Waste Management Plan Update
  • D. Budget Amendment for Volunteer Firefighter Training Expenses and Equipment
• Adjourn Meeting