February 2005
02-14-2005 Regular Meeting
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Meeting Details:
A G E N D A
TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
FEBRUARY 14, 2005 - REGULAR MEETING
7:00 P.M. – Large Courtroom
CALL TO ORDER
I. PUBLIC HEARING – Application for 2005 Scattered Site Community Development Block Housing Grant
II. PUBLIC COMMENT (sign-in required)
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. Approval of Minutes – Clerk
B. Facilities Use Request – Clerk
V. RECOGNITION
A. Certificate of Achievement for Excellence in Financial Reporting – Manager
VI. APPOINTMENTS
A. Brevard Downtown Planning Board
B. Council on Aging – Transylvania County
C. Senior Volunteer Services
D. Planning Board
VII. OLD BUSINESS
A. Delinquent Tax Report – Tax Collector
B. Comprehensive Plan – Manager
C. 2005 Community Development Block Grant for Scattered Site Housing Rehab – Manager
VIII. NEW BUSINESS
A. Request from Balsam Grove Community Center – Manager
B. Budget Transfers and Amendments – Second Quarter, FY 2004-05 – Finance Director
C. Bid for Grinding Wood and Brush – Manager
D. Change Orders for New Library Project – Manager
E. Board of Commissioners’ Planning Workshop – Manager
F. Manager’s Report
IX. PUBLIC PARTICIPATION
X. COMMISSIONERS’ COMMENTS
XI. CLOSED SESSION
· Per NCGS 143-318.11(a)(4) – to discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, and
· Per NCGS 143-318.11(a)(3) – to consult with an attorney employed or retained by the public body to preserve the attorney-client privilege
ADJOURNMENT