CALLED PUBLIC MEETING

HENRY COUNTY BOARD OF COMMISSIONERS

1:30 P.M., MONDAY, AUGUST 30, 2004

I. Call to Order

II. Acceptance of the Agenda

III. Discussion regarding House Bill 489

IV. Discussion regarding using the Impact Fee Committee for the Transportation Impact Fee Study

V. Discussion regarding the Stormwater Program

VI. Emergency SPLOST Matters/Bids

VII. Executive Session

A. Real Estate

VIII. Approval of Affidavit and Resolution Pertaining to Executive Session

IX. Adjournment