BOC Business Session 1.6.15

January 06, 2015 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, January 6, 2015 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:02:41

  Call To Order, Invocation, Pledge to Flag

  
• 00:05:04

  Opening Remarks by Chairman

  
• 00:12:02

  Approval of Agenda, Approval of Minutes

  Work Session: December 16, 2014
  Briefing 10:30am: December 16, 2014
  Informal Business Discussion: December 16, 2014
  Executive Session: December 16, 2014
  Business Session: December 16, 2014
  Public Hearing: December 16, 2014

  
• 00:12:46

  Consent Agenda

  from 10am Work Session

  
• 00:14:25

  2014-0564

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2018. - Incumbent Lynn Thorndyke. Chairman's Appointment (Tabled on 11/18/2014)

  
• 00:14:56

  2014-1313

  Approval of appointment to the Development Advisory Committee. Term Expires December 31, 2016. Incumbent Greg Cantrell. Chairman's Appointment (Tabled on 12/16/2014)

  
• 00:15:27

  2014-1314

  Approval of appointment to the Development Advisory Committee. Term Expires December 31, 2016. Incumbent Eric Johansen. District 2/Howard (Tabled on 12/16/2014)

  
• 00:15:59

  2014-1315

  Approval of appointment to the Development Advisory Committee. Term Expires December 31, 2016. Incumbent Wayne Oglesbee. District 4/Heard (Tabled on 12/16/2014)

  
• 00:16:33

  2014-1325

  Approval to fill the unexpired term of Judy Waters to the Development Authority of Gwinnett County. Term Expires June 13, 2018. District 4/Heard (Tabled on 12/16/2014)

  
• 00:17:08

  2015-0074

  Approval of appointment to the Airport Authority. Term Expires December 31, 2018. - Incumbent Mary Jane Polizzotto. District 2/Howard

  
• 00:17:54

  2015-0076

  Approval of appointment to the Gwinnett Animal Advisory Council. Term Expires December 31, 2016. - Incumbent Sharon Cassidy. Chairman's Appointment

  
• 00:18:21

  2015-0077

  Approval of appointment to the Gwinnett Animal Advisory Council. Term Expires December 31, 2016. - Incumbent Solveig Evans. District 2/Howard

  
• 00:18:56

  2015-0079

  Approval of appointment to the Gwinnett County Public Library Board of Trustees. Term Expires December 31, 2018. - Incumbent Suzanne Skeens. District 2/Howard

  
• 00:19:34

  2015-0081

  Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Term Expires December 31, 2018. - Incumbent Barbara Brack. District 2/Howard

  
• 00:20:03

  2015-0082

  Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Term Expires December 31, 2018. - Incumbent Ben Satterfield. District 4/Heard

  
• 00:20:31

  2015-0083

  Approval of appointment to the Gwinnett Transit System Advisory Board. Term Expires December 31, 2018. - Incumbent Craig L. Newton. District 2/Howard

  
• 00:20:59

  2015-0084

  Approval of appointment to the Gwinnett Transit System Advisory Board. Term Expires December 31, 2018. - Incumbent Steve Edwards. District 4/Heard

  
• 00:21:25

  2015-0089

  Approval of appointment to the Recreation Authority. Term Expires December 31, 2018. - Incumbent Mark Ogden. District 2/Howard

  
• 00:21:52

  2015-0091

  Approval of appointment to the Recreation Authority. Term Expires December 31, 2018. - Incumbent Lois Allen. District 4/Heard

  
• 00:22:20

  2015-0092

  Approval of appointment to the Recreation Authority. Term Expires December 31, 2018. - Incumbent Myron Bullock. District 4/Heard

  
• 00:22:51

  2015-0040

  Approval and adoption of the fiscal year 2015 Operating, Capital and Grant budgets, and preliminary approval of the 2016-2020 Capital Improvement Plan.

  
• 00:26:05

  2015-0054

  Approval/authorization for Project Graves Road at McDonough Drive; Project # M-0683-01 for Declaration of Taking for condemnation proceedings regarding the property of Arbor Mill Venture, LLC, Wells Fargo Bank National Association, Royal Chase, Inc., Tempo Chase Associates, LLC, First Southern Southwest Hanover Partners and VRI Southeast, Inc., located in Land Lots 193 and 194 of the 6th District of Gwinnett County, Georgia, consisting of 0.009 acres of Permanent Construction Easement, Parcel 11, Zoning RM-13, amount $800.00. This Contract is funded by the 2009 SPLOST Program, District 2/Howard

  
• 00:27:50

  2015-0092

  Approval of appointment to the Recreation Authority. Term Expires December 31, 2018. - Incumbent Myron Bullock. District 4/Heard

  
• 00:29:15

  Comments from Audience

  
• 00:29:49

  Adjournment