Action Agenda
July 13, 2009
Public Meeting Room
140 Stonewall Avenue
7:00 P.M.
Commissioners Present: Jack
Smith, Chairman
Herb
Frady, Vice Chairman
Lee
Hearn
Robert
Horgan
Eric
Maxwell
Staff Present: Jack Krakeel,
Carol
Chandler, Executive Assistant
Bernie
McMullen, City Manager
Cyndi
Plunkett, Council Member
Joe
Morton, City Manager
Paul
C. Oddo, Jr., Council Member
Larry
Dell, Council Member
Walt
White, Council Member
Tyrone Officials: Don Rehwaldt,
Mayor
Christine
Venice, Town Manager
Grace
Caldwell, Council Member
Gloria
Furr, Council Member
Brooks Officials: Robert Butler, Mayor
Woolsey Officials: None Present
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Chairman Smith called
the meeting to order.
A. In accordance
with O.C.G.A. 48-8-111(a), the purpose of this meeting is to discuss possible
projects for inclusion in a special local option sales tax referendum being
considered for November 3, 2009. This
meeting may also be used to discuss the apportionment of sales tax proceeds.
THE
THERE WAS A BRIEF DISCUSSION AS
TO POSSIBLE PROJECTS THAT MAY BE INCLUDED IN THE PROPOSED S.P.L.O.S.T.
REFERENDUM.
THERE WAS CONSENSUS BETWEEN THE
OFFICIALS OF THE COUNTY AND THE MAYORS THAT ENTERING INTO AN INTERGOVERNMENTAL
AGREEMENT, WHICH WOULD ALLOW S.P.L.O.S.T. PROCEEDS TO BE COLLECTED FOR SIX
YEARS, WOULD BE THE MOST BENEFICIAL METHOD FOR THE ALLOCATION OF THE FUNDS.
THE CHAIRMAN STATED THAT THE
BOARD OF COMMISSIONERS WOULD NEED TO ADOPT A RESOLUTION AT ITS AUGUST 13TH
MEETING CALLING FOR THE REFERENDUM.
Chairman
Smith adjourned the meeting at 7:30 p.m.
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