9:00 A.M., MONDAY, SEPTEMBER 20, 2004


I.                   Call to Order

II.                Acceptance of the Agenda

III.             Mr. Leon Forrer request to appear before the Board regarding unanswered letters and the stormwater program (Exhibit #1)

IV.            Public Works Division

A.   Emergency SPLOST Matters

V.               Public Safety Division

A.   Request approval to accept a donation from Mrs. Linda Hatfield and Pine State Mortgage Corporation to assist the Henry County Bureau of Police Services in Purchasing bullet resistant vests (Exhibit #2)

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

2.     10/05/04 (Tuesday) 6:30 p.m. Regular BOC Meeting

3.     10/09/04 (Saturday) 9:00 a.m. County Auction, 14 Dunn Street, McDonough

4.     10/18/04 (Monday) 9:00 a.m. Regular BOC Meeting

5.     10/19/04 (Tuesday) 6:30 p.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