BOC Business Session 12.05.23

December 05, 2023 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, December 5, 2023 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:03:59

  Call To Order

  
• 00:05:10

  Opening Remarks by Chairwoman

  
• 00:11:58

  Approval of Agenda

  
• 00:12:23

  Approval of Minutes

  Invocation: November 14, 2023
  Work Session: November 14, 2023
  Informal Presentation, 11:00 a.m.: November 14, 2023
  Informal Business Discussion: November 14, 2023
  Executive Session: November 14, 2023
  Business Session: November 14, 2023
  Public Hearing: November 14, 2023

  
• 00:12:46

  Consent Agenda

  from 10am Work Session

  
• 00:13:11

  2023-0657

  Approval to appoint Laurie McClain to the Gwinnett County Transit Advisory Board. Term expires December 31, 2026. Incumbent Joshua Williams. District 4/Holtkamp (Tabled on 11/14/2023)

  
• 00:13:57

  2023-1017

  Award OS055-23, provision and installation of Trane HVAC control systems on a multi-year contract, to Trane Georgia/Alabama. The initial term of this contract shall be December 5, 2023 through December 31, 2023, base amount $325,035.00. This contract may be automatically renewed after the initial term for two additional terms of one year each, total base amount $455,922.00. Contract to follow award. Subject to approval as to form by the Law Department. (Tabled on 11/14/2023) (Staff Recommendation: Award)

  
• 00:15:34

  2023-1090

  Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2025. Incumbent Lila Hunter. District 1/Carden

  
• 00:16:25

  2023-1094

  Approval of appointment to the Gwinnett Convention & Visitors Bureau. Term expires December 31, 2026. Incumbent Bert Nasuti. Board of Commissioners Appointment

  
• 00:16:56

  2023-1106

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2025. Incumbent Hilary Wilson. Chairwoman’s Appointment

  
• 00:17:28

  Comments from Audience

  
• 00:17:53

  Adjournment