BOC Business Session 1.17.17

January 17, 2017 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, January 17, 2017 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:05:57

  Call To Order, Invocation, Pledge to Flag

  
• 00:08:26

  Opening Remarks by Chairman

  
• 00:19:13

  Approval of Agenda, Approval of Minutes

  Work Session: January 3, 2017
  Briefing 10:30 a.m.: January 3, 2017
  Informal Business Discussion 12:00 p.m.: January 3, 2017
  Executive Session: January 3, 2017
  Business Session: January 3, 2017
  Informal Business Discussion 3:00 p.m.: January 3, 2017

  
• 00:19:46

  Consent Agenda

  from 10am Work Session

  
• 00:20:18

  2016-1205

  Approval of appointment to the Gwinnett Animal Advisory Council, Incumbent Sharon Cassidy. Term expires December 31, 2018. Chairman's Appointment (Tabled on 01/03/2017)

  
• 00:21:07

  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 01/03/2017)

  
• 00:21:57

  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 01/03/2017)

  
• 00:22:37

  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 01/03/2017)

  
• 00:23:11

  2016-1223

  Approval of appointment to the Merit Board, Incumbent Kim Walton. Term expires December 31, 2020. District 3/Hunter (Tabled on 12/20/2016)

  
• 00:23:39

  2017-0065

  Approval of appointment to the Water & Sewerage Authority, Incumbent Stephen Hill. Term expires December 31, 2017. Chairman's Appointment (Tabled on 01/03/2017)

  
• 00:24:05

  2017-0073

  Approval of appointment to the Gwinnett Convention & Visitors Bureau, Incumbent Jace Brooks. Term expires December 31, 2019.

  
• 00:24:35

  2017-0074

  Approval of appointment to the Gwinnett Convention & Visitors Bureau, Incumbent Lynette Howard. Term expires December 31, 2019.

  
• 00:25:02

  2017-0087

  Approval of appointments to the Development Advisory Committee, Planning & Development Recommendations: Mark Richardson, Home Builder Representative; Jennifer DeWeese, Office Developer Representative; Jeff Tullis, Planning Commission Representative; Taylor Anderson, Registered Engineer Representative; Terri Rosamond, Utilities Coordinating Committee Representative; James Touchton, Council for Quality Growth Representative. Terms expire December 31, 2018.

  
• 00:25:51

  2017-0088

  Approval of appointment to the Tree Advisory Committee, Incumbent Carol Hassell. Term expires December 31, 2018. District 1/Brooks

  
• 00:26:19

  2017-0092

  Approval to fill the unexpired term of Linda Edwards from the Tree Advisory Committee. Term expires December 31, 2017. District 2/Howard

  
• 00:26:46

  Comments from Audience

  
• 03:09:51

  Adjournment