Commissioners Meeting 01/13/2020
Available Files / Links:
Meeting Details:Regular meetings are streamed live on the county website at www.transylvaniacounty.org and on Facebook Live at
https://www.facebook.com/TransylvaniaCounty/. Recordings of the meetings are archived on the website and can be
viewed at the public’s convenience. Regular meetings can be seen on Cable Channel 102 every Thursday at 7pm and every
Saturday at 12 noon.
TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
Multipurpose Chambers-County Administration Building
101 South Broad Street, Brevard, NC
Monday, January 13, 2020 @ 4:00 p.m.
CALL TO ORDER
II. PUBLIC COMMENT (15 minute time limit)
Sign up is required. Speakers will be limited to three minutes. The public comment period will close when there are no more speakers or the 15 minute limit is reached.
III. AGENDA MODIFICATIONS
IV. CONSENT AGENDA
All items listed below are considered routine and will be enacted by one motion. No separate discussion will be held except on a request of a member of the Board of Commissioners.
B. Unsealing of Closed Session Minutes
C. Resolution Commemorating the 100th Anniversary of the Passage of the Nineteenth Amendment to the Constitution of the United States and the Founding of the League of Women Voters
D. Proclamation In Support of National Radon Action Month
E. Resolution-2020 Census Partnership
A. Recognition of Outgoing Citizen Advisory Councilmembers
B. Comprehensive Annual Financial Report for FY 2018-2019
A. Transylvania County Tourism Development Authority
VII. OLD BUSINESS
A. Architect and Construction Manager at Risk Contracts for School Bond Projects
VIII. NEW BUSINESS
A. Fire Protection Contract with City of Brevard
B. Registered Animal Shelter-Animal Ownership Transfer Agreement
C. Manager’s Report
IX. PUBLIC COMMENT
Speakers will be limited to three minutes. The Chairman will limit the number of speakers speaking on the same subject. No one individual will be permitted to repetitively speak on the same subject.
X. COMMISSIONERS’ COMMENTS
XI. CLOSED SESSION
A. Per NC General Statute § 143-318.11 (a) (5) To establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease