January 2013
01-14-2013 Regular Meeting
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Meeting Details:
A G E N D ATRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
January 14, 2013 REGULAR MEETING
Transylvania County Courthouse – Large Courtroom
7:00 p.m.
CALL TO ORDER
I. WELCOME
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.
Public Comment during Agenda Item
Speakers wishing to address a particular agenda item may request to do so prior to a
motion being made to consider that agenda item. Speakers will be limited to three
minutes and the chair will determine when public comment will end. An effort will be
made to alternate speakers with opposing views.
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.
A. Minutes
V. PRESENTATIONS/RECOGNITIONS
VI. APPOINTMENTS
A. Board of Health
B. Planning Board
C. Recreation Advisory Board
D. Tourism Development Authority-County Commissioner Appointment
E. Land-of-Sky Regional Council-County Commissioner Appointments
F. French Broad River Metropolitan Planning Organization-ex-officio non-voting
member
G. Chamber of Commerce Board of Directors
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. Refinancing of Fire Apparatus-Lake Toxaway
B. Western Carolina Community Action’s Application for Community Services
Block Grant
C. Renewal of Audit Contract
D. 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 NCGS 143-318.11 (a)(6) to consider the qualifications and conditions for
employment for County Attorney
B. Per NCGS 143-318.11 (a)(3) to consult with an attorney, (4) to discuss matters
relating to the location or expansion of industries or businesses, and (5) potential
acquisition of real property
ADJOURNMENT