CALLED PUBLIC MEETING

HENRY COUNTY BOARD OF COMMISSIONERS

2:30 P.M., MONDAY, MARCH 8, 2004

 

I.                   Call to Order

II.                Acceptance of the Agenda

III.             Request approval to rescind Resolution No. 04-93 regarding encumbering funds and authorizing an agreement with the YMCA (Exhibit Attached)

IV.            Discussion regarding Impact Fee, General Fund and SPLOST capital expenditures

EXECUTIVE SESSION

V.               Executive Session

A.     Personnel Matters

B.      Legal Matters

C.     Real Estate

PUBLIC SESSION

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

VII.         Adjournment