Commissioner Meeting - August 28, 2008
1266 East Church Street ~ Jasper, GA 30143
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1.   Call to order
1. Prayer
2. Pledge of Allegiance
3. Amendments to Agenda
2.     II. Approve Minutes from June 26, 2008 meeting.
3.     Reports from Committees and Departments
          Larry Coleman - Water Department
4.     Consent Agenda
   1. Adopted Resolution to Transmit the Community Agenda of the Pickens County Joint Comprehensive Plan 2008-2028 to the North Georgia Regional Development Center to Initiate State Review.
   2. Adopted Resolution Appointing Charles Holbert to the initial term as a member of the Coosawattee Regional Water and Sewage Authority with said term beginning July 1, 2008 and ending on June 30, 2011.
   3. Adopted Resolution amending the Pickens County Land Use District Ordinance Map in regard to Parcel 047-010 composed of 1.51 acres from Highway Business (HB) to Rural Residential (RR) with the following condition: 1) If the rezoning is approved a recordable plat showing the 1.51 acre parcel will have to be produced. Rezoning request was made by John and Cindy Lupi. The property is located at 3911 Steve Tate Highway.
   4. Adopted County Government Ordinance Regarding Emergency Management.
   5. Received fully executed contract between the Department of Transportation and Pickens County for Engineering Design Services for Construction of a Partial Parallel Taxiway and Ramp Expansion at the Pickens County Airport, with a Notice to Proceed document. Project # AP080-9909-16(227) Pickens. Total project cost is estimated at $147,000.00 The Department's contract with Pickens County is for a maximum of $143,325.00 of which $139,650.00 are Federal Funds and $3,675.00 are State funds in accordance with the terms of the contract.
   6. Signed Resolution authorizing Pickens County, Georgia to negotiate a temporary loan with Jasper Banking Company
   7. Tax anticipated note of $2,500,000 awarded to Jasper Banking Company with interest rate of 3.66%. Repayment of this loan must be made by December 31, 2008.
5.     Old Business
6.     New Business
7.     Guests/Comments
8.     Adjournment

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