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

CALL TO ORDER: JC Sanford, Chairman

INVOCATION & PLEDGE:

MINUTES: Approval of the April 14, 2011 Regular Board Meeting Minutes.

AGENDA APPROVAL:

OLD BUSINESS:

1. Action on Resolution #11-005, Approval of the FY’2011 Gilmer County Organizational Chart. (JC)

NEW BUSINESS:

1. Action on Resolution #11-027, Two Appointments to the EMS Planning Council. (JC)

2. Action on Resolution #11-028, Consideration of the Application for Beer, Wine and Malt Beverage License – Habersham Winery at Cartecay Vineyards, 5704 Clear Creek Rd., Ellijay Ga. 30536.

3. Action on Resolution #11-029, Consideration of a stream buffer variance in the Ellijay Watershed District. Bruce Young, Parcel #3118-041, Land lot #104. (JC)

4. Chamber of Commerce Report.

5. Presentation: Representative for Coca Cola. Proposal to sponsor the Gilmer County Park and Recreation activities.

CITIZENS WISHING TO SPEAK:

ADJOURNMENT: