BOC Business Session 2.21.17

February 21, 2017 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, February 21, 2017 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:06:33

  Call To Order, Invocation, Pledge to Flag

  
• 00:08:38

  Opening Remarks by Chairman

  
• 00:13:17

  Approval of Agenda, Approval of Minutes

  Work Session: February 7, 2017
  Briefing 10:30 a.m.: February 7, 2017
  Informal Business Discussion: February 7, 2017
  Executive Session: February 7, 2017
  Business Session: February 7, 2017
  Center for Civil & Human Rights Tour: February 14, 2017

  
• 00:14:00

  Consent Agenda

  from 10am Work Session

  
• 00:14:32

  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 02/07/2017)

  
• 00:15:08

  2017-0070

  Approval of appointment to the Gwinnett Transit System Advisory Board, Incumbent Scott Haggard. Term expires December 31, 2020. Chairman’s Appointment (Tabled on 02/07/2017)

  
• 00:15:40

  2017-0073

  Approval of appointment to the Gwinnett Convention & Visitors Bureau, Incumbent Jace Brooks. Term expires December 31, 2019. (Tabled on 01/17/2017)

  
• 00:16:15

  2017-0074

  Approval of appointment to the Gwinnett Convention & Visitors Bureau, Incumbent Lynette Howard. Term expires December 31, 2019. (Tabled on 01/17/2017)

  
• 00:17:16

  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. (Tabled on 01/17/2017)

  
• 00:18:09

  2017-0092

  Approval to fill the unexpired term of Linda Edwards from the Tree Advisory Committee. Term expires December 31, 2017. District 2/Howard (Tabled on 01/17/2017)

  
• 00:18:41

  2017-0137

  Approval to appoint Dr. Sylvester Maultsby to the Region Three Behavioral Health & Developmental Disabilities Advisory Council. Term expires July 31, 2019. (Tabled on 02/07/2017)

  
• 00:19:10

  2017-0138

  Approval to appoint Shelbie Wheeler to the Region Three Behavioral Health & Developmental Disabilities Advisory Council. Term expires July 31, 2019. (Tabled on 02/07/2017)

  
• 00:19:39

  2017-0199

  Approval of appointment to the Zoning Board of Appeals, Incumbent Jim Nash. Term expires February 28, 2018. Chairman's Appointment

  
• 00:20:11

  2017-0201

  Approval of appointment to the Zoning Board of Appeals, Incumbent R. Wayne Knox. Term expires February 28, 2018. District 2/Howard

  
• 00:20:41

  2017-0203

  Approval of appointment to the Zoning Board of Appeals, Incumbent Joseph Hughes. Term expires February 28, 2018. District 4/Heard

  
• 00:21:06

  2017-0220

  Approval to fill the unexpired term of Anthony Rodriguez to the Arts Facility Authority. Term expires June 30, 2017. District 3/Hunter

  
• 00:21:58

  2017-0179

  Approval to accept and effectuate a Federal Aviation Administration (FAA) Airport Improvement grant and a Georgia Department of Transportation State Airport Improvement Grant for the design of Taxiway Y, design of the Central Basing area and reimbursement of Local funds. The total grant amount is $471,009.00 with the FAA providing $448,024.00 (90%), and the State providing $22,985.00 (4.6%). The local share of the project is $26,796.45 (5.4%), for a total project cost of $497,805.45. Approval/Authorization for the Chairman or designee to execute any and all documents. Subject to approval as to form by the Law Department. District 4/Heard (Staff Recommendation: Approval)

  
• 00:23:59

  Comments from Audience

  
• 01:49:53

  Adjournment