Called Public Meeting

Henry County Board of Commissioners

4:00 p.m., Tuesday, September 11, 2007

 

Commissioners Present: ELIZABETH "BJ" MATHIS, JASON HARPER, JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER

 

Staff Present: LATONYA WILEY, MICHAEL SABINE, PATRICK JAUGSTETTER, SHAY MATHIS, TERRY MCMICKLE

 

I.                   Call to Order

II.                Acceptance of the Agenda

Action: Approve, Moved by WARREN HOLDER, Seconded by RANDY STAMEY.

Yes: ELIZABETH "BJ" MATHIS, JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

III.             Approval of a Development Agreement with Majestic King Mill, LLC (Presenter:  Patrick Jaugstetter, County Attorney)(Handout #1)

Action: Approve, Moved by WARREN HOLDER, Seconded by JOHNNY BASLER.

Vote: Motion carried by unanimous vote (summary: Yes = 5).

Yes: ELIZABETH "BJ" MATHIS, JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

IV.            Authorization to accept $36,000 in additional grant funds from the Georgia Emergency Management Agency and Office of Homeland Security (Presenter: Larry Stanford, Grants Administrator)(Handout #2)

Action: Approve, Moved by RANDY STAMEY, Seconded by REID BOWMAN.

Vote: Motion carried by unanimous vote (summary: Yes = 5).

Yes: ELIZABETH "BJ" MATHIS, JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.

 

V.               Review of SPLOST II Program

 

VI.            Adjournment

Action: Approve, Moved by WARREN HOLDER, Seconded by REID BOWMAN.

Vote: Motion carried by unanimous vote (summary: Yes = 5).

Yes: ELIZABETH "BJ" MATHIS, JOHNNY BASLER, RANDY STAMEY, REID BOWMAN, WARREN HOLDER.