BOC Business Session 5.16.23

May 16, 2023 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, May 16, 2023 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:09

  Call To Order

  
• 00:02:27

  Opening Remarks by Chairwoman

  
• 00:07:32

  Approval of Agenda

  
• 00:07:55

  Approval of Minutes

  Invocation: May 2, 2023
  Work Session: May 2, 2023
  Informal Presentation 11:00 a.m.: May 2, 2023
  Informal Business Discussion 12:00 p.m.: May 2, 2023
  Executive Session: May 2, 2023
  Business Session: May 2, 2023

  
• 00:08:13

  Announcement 1

  Proclamation: Economic Development Week, May 8 – 12, 2023

  
• 00:12:59

  Announcement 2

  Proclamation: Toastmasters Month, May 2023

  
• 00:17:49

  Announcement 3

  Proclamation: Mental Health Awareness Month, May 2023

  
• 00:28:01

  Consent Agenda

  from 10am Work Session

  
• 00:28:32

  2023-0415

  Approval to appoint L.C. Johnson to the Housing Authority of Gwinnett County. Term expires April 30, 2028. Incumbent L.C. Johnson. District 1/Carden (Tabled on 5/02/2023)

  
• 00:29:27

  2023-0426

  Approval/authorization for the Chairwoman to execute a Ground Lessor Estoppel and Consent Agreement and an Estoppel Certificate for the lease agreement with Sheltair Aviation LZU, LLC. Approval/authorization for the Chairwoman to sign any and all related documents. Subject to approval as to form by the Law Department. (Airport Authority Approved on May 11, 2023, Vote 3-0.)

  
• 00:30:49

  2023-0430

  Approval to renew RP012-22, facility maintenance services on an annual contract (June 28, 2023 through June 27, 2024), with Alberici Constructors, Inc.; Crowder Construction Company; Lanier Contracting Co.; and Western Summit Constructors, Inc., base amount $20,000,000.00. (Staff Recommendation: Approval) (Water and Sewerage Authority Approved on May 8, 2023, Vote 4-0.)

  
• 00:32:06

  Comments from Audience

  
• 00:35:08

  Adjournment