LOCATION: GILMER COUNTY COURTHOUSE – JURY ASSEMBLY ROOM
TIME: 6:00 PM
AGENDA

CALL TO ORDER: JC Sanford, Chairman

INVOCATION & PLEDGE:

MINUTES: Approval of the March 24, 2011 Regular Board Meeting Minutes.

AGENDA APPROVAL:

OLD BUSINESS:

None

NEW BUSINESS:

1. Action on Resolution #11-022, Authorize Chairman to execute an agreement between Gilmer County and Georgia Department of Transportation for contract S013563-PR-Various Roads Aggregate Surface. (Local Maintenance & Improvement Grant LMIG- $40,032.00) (JC)

2. Action on Resolution #11-023, Authorize Chairman to execute an agreement between Gilmer County and the Georgia Department of Transportation for the FY2012 Section 4311- Rural Public Transportation Grant application. (JC)

3. Action on Resolution #11-024, Appoint member to the Kids Kottage Commission. (JC)

4. Action on Resolution #11-025, Appoint member to the Gilmer County Planning Commission. (JC)

5. Action on Resolution #11-026, Award bid for sale and removal of the building known as the Old Pro Shop Building located at Whitepath Golf Club. (JC)

6. Action on Resolution #11-027, Final Decision by the Gilmer County Board of Commissioners, Considering the Recommendation by the Gilmer County Planning Commission on the Application for Amendment to the Gilmer County Land Use (Zoning) District Map #3069, Parcel #014E – (Note: Nancy and Hubert Parker, 2190 Old Highway 5 South, Ellijay, GA. – 2.6 acres from R-1 (Residential Low Density to C-1 General Commercial). (BJ)

7. Authorize Chairman to execute space agreement with Weight Watchers, Inc. for space at the Civic Center. (JC)

8. Consideration for the Swimming Pool Evaluation. (JS/SC)

CITIZENS WISHING TO SPEAK:

ADJOURNMENT