9:00 A.M., MONDAY, MAY 3, 2004



I.                   Call to Order

II.                Acceptance of the Agenda

III.             Board Appointments to the Board of Tax Assessor’s (2 appointments) (Exhibit #1) & (Exhibit #2)

IV.            Economic Development Division

A.     Request approval of a resolution to engage Tischler and Associates of Bethesda, Maryland to perform a transportation impact fee study (Exhibit #3)

B.      Request for approval of a license pertaining to the sale of alcoholic beverages for packaged sales at the location of the Jodeco Shell Station, 3452 Jodeco Road, McDonough(Exhibit #4)

V.               Human and Community Services

A.     Presentation – Ms. Leigh Askew, Georgia Department of Community Affairs to present a briefing concerning the Water First Program. (Exhibit #5)

B.      Request approval of a bid pertaining to the purchase of one gas fired stationary steam kettle for the Senior Services Department (Exhibit #6)

VI.            Agenda Amendments/Emergency Agenda Items (Items of an urgent matter that were not available before the agenda was finalized)

VII.         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.

VIII.      Commissioner Comments

IX.            Executive Session

A.     Real Estate Matters

B.      Personnel Matters

C.     Legal Matters

X.               Public Session

A.     Approval of affidavit pertaining to Executive Session

X.  Adjournment