PUBLIC MEETING

HENRY COUNTY BOARD OF COMMISSIONERS

9:00 A.M., TUESDAY, MARCH 2, 2004

I.                   Call to Order

II.                Invocation

III.             Pledge of Allegiance

IV.            Acceptance of the Agenda

PLANNING & ZONING AGENDA

V.               Request approval of an ordinance for the purpose of adopting a revised version of the Henry County Future Land Use Map, originally adopted by the Board of Commissioners on December 19, 2002. (Planning Exhibit Book)

VI.            Board of Commissioners

A.     Commissioner(s) Comments

B.      Approval of minutes for the February 16^th and 17^th Regular BOC Meeting and February 23^rd Called BOC Meeting. (Exhibit #1)

C.     Upcoming Meetings:

1.     3/15/04 (Monday) – 9:00 a.m. Board of Commissioners Meeting

2.     3/15/04 (Monday) – 9:00 a.m. to 12:00 p.m. the Unified Development

3.     3/16/04 (Tuesday) – 9:00 a.m. to 12:00 p.m. the Unified Development

4.     3/16/04 (Tuesday) – 6:30 p.m. Board of Commissioners Meeting

EXECUTIVE SESSION

VII.         Executive Session

A.     Legal Matters

B.      Personnel Matters

C.     Real Estate Matters

PUBLIC SESSION

VIII.      Approval of an Affidavit and Resolution pertaining to Executive Session

IX.            Adjournment