BOC Business Session 1.03.17

January 03, 2017 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, January 3, 2017 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:36

  Call To Order, Invocation, Pledge to Flag

  
• 00:04:11

  Opening Remarks by Chairman

  
• 00:09:48

  Approval of Agenda, Approval of Minutes

  Work Session: December 20, 2016
  Briefing 10:30 a.m.: December 20, 2016
  Informal Business Discussion 12:00 p.m.: December 20, 2016
  Executive Session: December 20, 2016
  Business Session: December 20, 2016
  Informal Business Discussion 3:00 p.m.: December 20, 2016
  Public Hearing: December 20, 2016
  
  

   

  
• 00:10:29

  Consent Agenda

  from 10am Work Session

  
• 00:10:57

  2016-0905

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2019. District 2/Howard (Tabled on 12/06/2016)

  
• 00:11:37

  2016-0906

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2019. District 4/Heard (Tabled on 12/06/2016)

  
• 00:12:10

  2016-1205

  Approval of appointment to the Gwinnett Animal Advisory Council, Incumbent Sharon Cassidy. Term expires December 31, 2018. Chairman's Appointment (Tabled on 12/20/2016)

  
• 00:12:40

  2016-1213

  Approval of appointment to the Gwinnett Animal Advisory Council, Incumbent Solveig Evans. Term expires December 31, 2018. District 2/Howard (Tabled on 12/20/2016)

  
• 00:13:13

  2016-1215

  Approval of appointment to the Gwinnett Animal Advisory Council, Incumbent Zachary T. Mills. Board of Health appointment. Term expires December 31, 2018. (Tabled on 12/20/2016)

  
• 00:13:45

  2016-1216

  Approval of appointment to the Gwinnett County Public Library Board of Trustees, Incumbent Richard Goodman. Term expires December 31, 2020. Chairman's Appointment (Tabled on 12/20/2016)

  
• 00:14:21

  2016-1219

  Approval of appointment to the Gwinnett Historical Restoration and Preservation Board, Incumbent Phyllis Davis. Term expires December 31, 2020. Chairman's Appointment (Tabled on 12/20/2016)

  
• 00:14:52

  2016-1220

  Approval of appointment to the Gwinnett Historical Restoration and Preservation Board, Incumbent Jim Nitkowski. Term expires December 31, 2020. District 1/Brooks (Tabled on 12/20/2016)

  
• 00:15:24

  2016-1224

  Approval of appointment to the Stormwater Authority, Seat 2, Incumbent William Jay Puckhaber. Term expires December 31, 2020. (Tabled on 12/20/2016)

  
• 00:16:01

  2016-1225

  Approval of appointment to the Stormwater Authority, Seat 4, Incumbent Dvette Hardin. Term expires December 31, 2020. (Tabled on 12/20/2016)

  
• 00:16:42

  2017-0063

  Approval of appointment to the Recreation Authority, Incumbent Mike Korom. Term expires December 31, 2020. District 3/Hunter

  
• 00:17:18

  2017-0065

  Approval of appointment to the Water & Sewerage Authority, Incumbent Stephen Hill. Term expires December 31, 2017. Chairman’s Appointment

  
• 00:17:50

  2017-0067

  Approval of appointment to the Water & Sewerage Authority, Incumbent Michael Sullivan. Term expires December 31, 2017. District 2/Howard – Appoint Michael Sullivan

  
• 00:18:22

  2017-0070

  Approval of appointment to the Gwinnett Transit System Advisory Board, Incumbent Scott Haggard. Term expires December 31, 2020. Chairman’s Appointment

  
• 00:18:50

  2017-0072

  Approval of appointment to the Gwinnett Transit System Advisory Board, Incumbent Jon Richards. Term expires December 31, 2020. District 3/Hunter

  
• 00:19:18

  2017-0044

  Approval and adoption of the fiscal year 2017 Operating, Capital and Grant budgets, and preliminary approval of the 2018-2022 Capital Improvement Plan. (Staff Recommendation: Approval)

  
• 00:23:20

  Comments from Audience

  
• 00:23:45

  Adjournment