Gilmer County Board of Commissioners Special Called Meeting Announcement:
Tuesday, June 17, 2014 Time: 2:00 p.m., Location: Board Of Commissioners Conference Room, 1 Broad Street, Ellijay.AGENDA
I. CALL TO ORDER
II. INVOCATION AND PLEDGE
III. AGENDA APPROVAL
IV. OLD BUSINESS
1) Action on Resolution #14-055
Resolution Authorizing Post-issuance Compliance Policies and Procedures
V. NEW BUSINESS
1) Action on Resolution #14-068
Intergovernmental Agreement by and between the Georgia Department
of Natural Resources and Gilmer County, Georgia
2) Action on Resolution #14-069
Authorizing the Chairman to Execute all Necessary Documents in Reference
to an Airport Runway Safety Grant with the Federal Aviation Administration and the Georgia Department of Transportation.
3) Action on Resolution #14-070
Authorizing the Chairman to Execute a Lease Agreement with Highland Rivers Community Service Board for the Gilmer County Day Care Center Building

VI. CITIZENS WISHING TO SPEAK

EXECUTIVE SESSION: Consultation with the county attorney or other legal counsel to discuss pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the county or any officer or employee in which the county or any officer or employee may be directly involved as provided in O.C.G.A. 50-14-2(1) and consultation with the county attorney or other legal counsel to discuss negotiations to purchase, dispose of, or lease property as provided in O.C.G.A. 50-14-3(b).

VII. ADJOURNMENT