BOC Business Session 2.3.15

February 03, 2015 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, February 3, 2015 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:02:45

  Call To Order, Invocation, Pledge to Flag

  
• 00:04:43

  Opening Remarks by Chairman

  
• 00:10:10

  Approval of Agenda, Approval of Minutes

  Executive Session: January 27, 2015
  Public Hearing: January 27, 2015
  
  

   

  
• 00:11:16

  Announcement 1

  Award Presentation: Georgia Association of Museums and Galleries Award to the Gwinnett Environmental and Heritage Center

  
• 00:16:28

  Announcement 2

  Award Presentation: ARC Green Communities Gold Level

  
• 00:25:11

  Consent Agenda

  from 10am Work Session

  
• 00:25:55

  2014-0564

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2018. - Incumbent Lynn Thorndyke. Chairman's Appointment (Tabled on 01/06/2015)

  
• 00:26:36

  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 01/20/2015)

  
• 00:27:09

  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 (Tabled on 01/20/2015)

  
• 00:27:38

  2015-0081

  Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Term Expires December 31, 2018. - Incumbent Barbara Brack. District 2/Howard (Tabled on 01/20/2015)

  
• 00:28:05

  2015-0083

  Approval of appointment to the Gwinnett Transit System Advisory Board. Term Expires December 31, 2018. - Incumbent Craig L. Newton. District 2/Howard (Tabled on 01/20/2015)

  
• 00:28:39

  2015-0089

  Approval of appointment to the Recreation Authority. Term Expires December 31, 2018. - Incumbent Mark Ogden. District 2/Howard (Tabled on 01/20/2015)

  
• 00:29:07

  2015-0162

  Approval to donate two vehicles, Unit #27811 (2008 Ford F150) and Unit #27815 (2008 Ford F150), to Gwinnett Technical College. District 4/Heard (Staff Recommendation: Approval)

  
• 00:30:09

  2015-0149

  Approval/authorization for the Chairman to execute a Memorandum of Agreement in the amount of $300,000.00 to participate in the Metropolitan North Georgia Water Planning District Toilet Rebate Program, subject to approval by the Law Department. (Staff Recommendation: Approval)

  
• 00:33:28

  Comments from Audience

  
• 00:34:06

  Adjournment