9:00 A.M., MONDAY, OCTOBER 4, 2004


I.                   Call to Order

II.                Acceptance of the Agenda

III.             Economic Development Division

A.   An update regarding the SP3 Project – Municipal Stormwater Pollution Prevention Plan (Jim Luebbering, Director of Stormwater Management)(Exhibit #1)

B.    Presentation of the Rivers Alive Stream Walk (Jim Luebbering, Director of Stormwater Magement) (Exhibit #2)

C.   Request approval of a resolution regarding a memorandum of understanding between Henry County Board of Commissioners and Henry County Environmental Health Department (Jim Luebbering, Director of Stormwater Management)(Exhibit #3)

IV.            Administration & Finance

A.   Request approval of a bid to purchase janitorial supplies (Tommy Smith, Interim Purchasing Director)(Exhibit #4)

B.    Request approval to adopt and establish compensation to Henry County for the public’s purchase of voter registration data (Janet Shellnut, Director of the Office of Registrar)(Exhibit #5)

V.               Public Works Division

A.   Emergency SPLOST Matters

VI.            Agenda Amendments/Emergency Agenda Items

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

VIII.      Commissioner Comments

IX.            Upcoming Meetings:

1.     10/13/04 (Wednesday) – 6:30 p.m. Quarterly Meeting with the Board of Education.  This meeting will be held at the Board of Education, 33 North Zack Hinton Parkway, McDonough.

2.     10/18/04 (Monday) – 9:00 a.m. Regular BOC Meeting

3.     10/19/04 (Tuesday) – 6:30 p.m. Regular BOC Meeting

4.     11/1/04 (Monday) – 9:00 a.m. Regular BOC Meeting

5.     11/2/04 (Tuesday) – 9:00 a.m. Regular BOC Meeting

X.               Executive Session

A.   Personnel Matters

B.    Real Estate Matters

C.   Legal Matters

XI.            Approval of Affidavit and Resolution Pertaining to Executive Session

XII.         Adjournment