B. Appointments to McIntosh Trail Community Service Board

C. Appointment to Zoning Advisory Board

VII. Consent Agenda: The following agenda items shall be considered on the consent agenda. (Before voting on the consent agenda items, the Chair will provide opportunity to remove items):

IX. Public Safety

X. SPLOST

A. Resolution approving Budget Amendment and bid award for construction of McDonough Parkway Extension SPLOST IV major road improvement project. District I (Presenter: Roque Romero, Transportation Projects Director)

C. Resolution approving the bid award for cement stabilized base reclamation construction and resurfacing on various County roads. District 2 (Presenter: Roque Romero, Transportation Projects Director)

A. Resolution to accept funds from the State of Georgia in the amount of $249,926.20; as a part of the presidential declared Georgia Disaster Hurricane Irma Dr-4338; for damages and reimbursements to Henry County Government (Presenter: Don Ash, Emergency

B. Resolution authorizing a 9-1-1 charge on prepaid wireless telephone service within Henry County, Georgia (Presenter: Don Ash, Emergency Management Director)

C. Resolution authorizing a 9-1-1 charge on postpaid wireless, wireless, and Voice over Internet Protocol (VoIP) telephone service within Henry County, Georgia (Presenter: Don Ash, Emergency Management Director)

A. Public Hearing: Resolution accepting the completed County/Cities Joint Comprehensive Plan 2040 Update and authorizing the Chair to transmit the document to Atlanta Regional Commission for the Department of Community Affairs’ review. Countywide (P

B. Public Hearing: Resolution to transmit the annual update of the 2018 Capital Improvements Element (CIE) to the Atlanta Regional Commission (ARC) and the Georgia Department of Community Affairs (DCA) as required by the Georgia Planning Act. (Presenter:

XIII. Leisure & Public Services

XVII. Commissioners Comments

XVIII. County Manager Comments

XIX. Upcoming Meetings and Events

XX. Adjournment