WHITE COUNTY BOARD OF COMMISSIONERS WORK SESSION & CALLED MEETING

MONDAY, MAY 22, 2017 AT 4:30 P.M.

AGENDA

1. CALL TO ORDER.

2. PRESENTATION OF PROCLAMATION TO MS. SANDRA MCAFEE HONORING 34 YEARS OF SERVICE ON THE OCCASION OF HER RETIREMENT.

3. CONSIDER PROPOSALS RECEIVED FOR THE CONSTRUCTION MANAGER AT RISK FOR THE YONAH PRESERVE CONSTRUCTION PROJECT.

4. MR. KEVIN HAMBY, SPLOST MANAGER, TO PRESENT THE MONTHLY SPLOST STATUS REPORT.

5. CONSIDER VARIOUS BOARD APPOINTMENTS:

• WHITE COUNTY CHAMBER OF COMMERCE BOARD OF DIRECTORS;
• WHITE COUNTY CVB BOARD OF DIRECTORS;
• DEPT. OF BEHAVIORAL HEALTH & DEVELOPMENTAL DISABILITIES, REGION 1;
• WHITE COUNTY DEPARTMENT OF FAMILY & CHILDREN’S SERVICES BOARD;
• WHITE COUNTY WATER AUTHORITY.

6. CONSIDER THE CITY OF CLEVELAND’S PROPOSED ANNEXATION OF 4.06 +/- OWNED BY WOODLANDS CAMP & CONFERENCE CENTER, INC.  IN LAND LOT 60 OF THE 2^ND LAND DISTRICT OF WHITE COUNTY – THE NORTHERLY PORTIONS OF PARCEL NOS. 047B-013 AND 047B-015.

7. CONSIDER 2017 LMIG (LOCAL MAINTENANCE AND IMPROVEMENT GRANT) FUNDING.

8. MS. VICKI MAYS, FINANCE DIRECTOR, TO PRESENT THE MONTHLY FINANCIAL STATUS REPORT.

9. PRESENTATION OF THE PROPOSED FISCAL YEAR 2018 BUDGET AND DISCUSSION OF THE UPCOMING BUDGET SETTING PROCESS.

10. CONSIDER ENTERING INTO EXECUTIVE SESSION IN ORDER TO DISCUSS PERSONNEL.

11. ADJOURN.