January 2009

01-26-2009 Regular Meeting

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Meeting Details:

A G E N D A
TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
January 26, 2009 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 with a maximum of
five 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.
A. Minutes
B. Facilities Use Requests
C. Discover and Release Report
V. PRESENTATIONS/RECOGNITION
A. Resolution 02-09 In Appreciation of Donna Stout and the White Squirrel
Shoppe
B. Resolution 05-09 In Honor of Chief Probation/Parole Officer W. David
Guice
C. Accreditation Process for Transylvania County Department of Public
Health
VI. APPOINTMENTS
A. Economic Development Advisory Board
B. Planning Board
C. Community Appearance Initiative
VII. OLD BUSINESS
A. Update on the 2006-2009 Economic Development Strategic Plan
B. Update of Economic Situation and Recommendation Regarding Pay
Increases
C. Proposed Erosion and Sedimentation Control Amendments to the
Subdivision and Building Regulations
VIII. NEW BUSINESS
A. Bids to Complete the McCall/Burton Stream Bank Restoration Project
B. Resolution Adopting a Policy for Mutual Aid Assistance with Other Law
Enforcement Agencies
C. Scattered Site Housing Grant Policies and Resolutions
D. Grant Application Clean Water Management Trust Fund
E. Potential Department of Transportation Projects for Federal Economic
Stimulus/Recovery Plan
F. Manager’s Report
IX. PUBLIC COMMENT
Speakers will be limited to three minutes with a maximum of five 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
ADJOURNMENT