6:30 P.M., FEBRUARY 17, 2004


I.                   Call to Order

II.                Invocation

III.             Pledge of Allegiance

IV.            Acceptance of the Agenda

V.               Homebuilders sponsor Plant-a-Tree Promotion for Arbor Day (Exhibit #1)


VI.            Streetlights (Planning & Zoning Exhibit Book)

1.     Autumn Lakes, Phase 5, 9 lights, 21 lots, Georgia Power, District 3

2.     Eagle’s Brooke, Unit 2, Phase 1, 2 lights, 16 lots, Central GA EMC, District 2

3.     Eagle’s Brooke, Unit 5, 5 lights, 28 lots, Central GA EMC, District 2

4.     Regents Park, 12 lights, 39 lots, Snapping Shoals EMC, District 5

5.     Dorsey Springs, 5 lights, 23 lots, Central GA EMC, District 2

6.     Parkview, Phase 2, 16 lights, 56 lots, Central GA EMC, District 1

VII.         Variance

The Fitts Company, Inc. – Variance VR-03-14; Commissioner Holder,

                District 1 (Planning Exhibit #1)

The Fitts Company, Inc. of Lexington, SC requests a variance for property located at 530 Highway 81/20 in Land Lot 157 of the 7th District. The property contains 1.11+/- acres and the request is to erect a second ground sign on a street without road frontage. Tabled May 6, 2003 by the Board of Commissioners.

VIII.      Public Comments (citizens are allowed to voice County-Related concerns, opinions, etc., during the public comment portion of the meeting.  Anyone who wishes to address the Board is asked to sign up in advance with the County Clerk before the meeting begins)(Public comments are for non-agenda issues)


IX.            Board of Commissioners

A.     Commissioner(s) Comments

B.      Approval of minutes for the February 3rd regular BOC Meeting (Exhibit #2)

C.     District IV Appointment to the Henry County Library Board (Exhibit #3)

D.     Upcoming Meetings:

1.     2/23/04 (Monday) – 9:00 a.m. to 12:00 p.m. the Unified Development Code Meeting

2.     2/24/04 (Tuesday) – 1:00 p.m. to 5:00 p.m. the Unified Development Code Meeting

3.     3/1/04 (Monday) – 9:00 a.m. BOC/Committee of the Whole Meeting

4.     3/2/04 (Tuesday) – 9:00 a.m. Regular BOC Meeting


X.               Executive Session

A.     Legal Matters

B.      Personnel Matters

C.     Real Estate Matters


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

XII.         Adjournment



Copyright © 2004 Henry County Board of Commissioners