CHARLTON COUNTY COMMISSIONERS
AGENDA
THURSDAY, OCTOBER 19, 2017 
BOC CONFERENCE ROOM
6:00 P.M. 
1.
CALL TO ORDER
2.
INVOCATION AND PLEDGE TO THE FLAG
3.
ADOPTION OF THE AGENDA
4.
ADOPTION OF MINUTES
5.
FINANCIAL REPORT (SECOND MEETING)
6.
CONSIDER APPROVAL OF AGREEMENT WITH HOFTSTADTER AND ASSOCIATES
ENGINEERING SERVICES - STORM DRAINAGE AND STREET IMPROVEMENTS - FOREST LAKE
7.
CONSIDER APPROVAL OF LEASE AGREEMENT - CHARLTON COUNTY AIRPORT - DAVIS FIELD
PARCEL A - LESSEE:  MICHAEL FRANKLIN
8.
CONSIDER APPROVAL OF LEASE AGREEMENT - CHARLTON COUNTY AIRPORT - DAVIS FIELD
PARCEL B - LESSEE: MICHAEL FRANKLIN
9.
CONSIDER APPROVAL TO APPLY FOR EMPG FY 17 GRANT AWARD
$7,415.00 - EMPG GRANT
$7,415.00 - LOCAL MATCH
10.
CONSIDER APPROVAL OF AMENDMENT TO CHESSER ISLAND ROAD LANDFILL, INC. AGREEMENT
"SERVICE AREA" SECTION
11.
CONSIDER APPROVAL OF PURCHASE ORDER REQUEST
RIGHT OF WAY ACQUISITION SURVEY OF RUFUS EDWARDS ROAD $5,250.00 TO BRANDON AND ASSOCIATES
12.
DISCUSSION OF 2018 LMIG COST ESTIMATES FOR PROJECTS
13.
ACKNOWLEDGE FROM GEORGIA DEPARTMENT OF TRANSPORTATION
FUNDING ASSISTANCE FOR EMERGENCY DRAINAGE REPAIRS TO NEWELL ROAD NEAR RIVER ROAD - $140,000.00
14.
HEAR FIRE CHIEF LEWIS
A. AFG GRANT UPDATE
B. WEST MIMS FIRE UPDATE
15.
HEAR BRUCE YOUNG, FEMA IA - PA; HURRICANE IRMA
16.
WELLNESS REPORT - SEPTEMBER 2017
17.
PUBLIC COMMENTS: (PLEASE LIMIT TO 3 MINUTES)
18.
COMMISSIONERS' COMMENTS
19.
EXECUTIVE SESSION (IF REQUIRED)
20.
NEXT MEETING - THURSDAY, NOVEMBER 2, 2017 6:00 P.M., BOC CONFERENCE ROOM
21.
ADJOURN