B.O.C. Workshop & Meeting Agendas

Please Note: The BOC Workshop will be held in the Board of Commissioners Conference Room at 2:00 p.m., Thursday July 9, 2009.

The regularly scheduled BOC Meeting will be held in the Gilmer County Court House - Jury Assembly Room at 6:00 p.m., Thursday, July 9, 2009.

Taken from the County website.

7/9/09 BOC WORK SHOP AND REGULAR MEETING

GILMER COUNTY BOARD OF COMMISSIONERS
THURSDAY JULY 9, 2009
2:00 PM

LOCATION: BOC CONFERENCE ROOM


WORKSESSION
AGENDA

DISCUSSION:

1. RFP – Ladder Truck

2. RFP – Recycling

3. RFP – Wireless Phones (x2)

4. RFP - Airport Study

5. RFP – Paving Services

6. NORTHWEST GA REGIONAL COMMISSION

7. MILLAGE RATE DISCUSSION

ADJOURNMENT:

_______________________________________________
GILMER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
THURSDAY JULY 9, 2009
6:00 PM

LOCATION: GILMER COUNTY COURTHOUSE - JURY ASSEMBLY ROOM


AGENDA

CALL TO ORDER: Mark Chastain, Chairman

INVOCATION & PLEDGE:

MINUTES:

Action to Approve the Minutes from the June 11, 2009 Regular Board of Commissioners Meeting.


AGENDA APPROVAL:

Action to Approve Agenda.

OLD BUSINESS:

None


NEW BUSINESS:

1. Action on Resolution 09-053, Award proposal for Ladder Truck. (TP)


2. Action on Resolution 09-054, Award proposal for Wireless Phones (x2). (MC)

3. Action on Resolution 09-055, Award proposal for Civic Center Roofing. (MC)

4. Action on Resolution 09-056, Award proposal for Airport Economic Study. (MC)

5. Action on Resolution 09-057, Award proposal for Paving and Resurfacing Services Project. (JS).

6. Action on Resolution 09-058, To authorize the Chairman to execute all necessary documents to increase the Tax Anticipation Note (TAN). (FH/MC)

7. Action on Resolution 09-059, Final Decision by the Gilmer County Board of Commissioners, Considering the Approval Recommendation of the Gilmer County Planning Commission on the Application for Amendment to the Gilmer County Land Use (Zoning)- Billy Masters, Gilmer County BOC District Map #3085, Parcel #008 – (Yukon Road)

8. Action on Resolution 09-060, Reducing the Gilmer County Airport Advisory Board to a seven member board and appointing a member to a vacant seat.

9. Action on Resolution 09-061, Exchange of Properties/Right-of-Way with Carole Kell. (MC)

10. Action regarding participation with the Northwest Georgia Regional Commission.


ADJOURNMENT:


Entry Date: Tuesday, July 07, 2009