REGULAR PUBLIC MEETING

HENRY COUNTY BOARD OF COMMISSIONERS

9:00 A.M., MONDAY, OCTOBER 18, 2004

I.                   Call to Order

II.                Acceptance of the Agenda

III.             Public Comments Citizens are allowed to voice county-related concerns, opinions, etc., during this portion of the meeting. *****

IV.            Mr. James Lay request to appear before the Board regarding water runoff from Bridle Wood and Bridleridge Subdivisions (Exhibit #1)

V.               Economic Development

                           A.      Discussion regarding suspending licenses for businesses found guilty of selling alcohol to minors (Nick Day, Business Licenses and a representative from the Police Department)(Exhibit #2)

                            B.      Request approval of streetlights (Steve Schafer, Development Plan Review Director and Bert Foster, Development Plan Review)(Exhibit #3)

VI.            Human & Community Services

                           A.      Request approval of an amendment to the Atlanta Regional Commissioner contract (Mary Moore, Director of Senior Services) (Exhibit #4)

VII.         Public Works

                           A.      Request approval of a bid to purchase coated corrugated metal pipe for the Department of Transportation (Tommy Smith, Interim Purchasing Director)(Exhibit #5)

                            B.      Request approval to purchase Real Estate for the Department of Family and Children Services (Michael Harris, Public Works Division Director)(Exhibit #6)

VIII.      Agenda Amendments/Emergency Agenda Items

IX.            Commissioner Comments

X.               Upcoming Meetings:

1.        11/1/04 (Monday) 9:00 a.m. Regular BOC Meeting

2.        11/2/04 (Tuesday) 9:00 a.m. Regular BOC Meeting

3.        11/2/04 (Tuesday) ELECTION DAY

4.        11/15/04 (Monday) 9:00 a.m. Regular BOC Meeting

5.        11/16/04 (Tuesday) 6:30 p.m. Regular BOC Meeting

XI.            Executive Session

                           A.      Personnel Matters

                            B.      Real Estate Matters

                           C.      Legal Matters

XII.         Approval of Affidavit and Resolution Pertaining to Executive Session

XIII.      Adjournment