January 2008

01-14-2008 Regular Meeting

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Meeting Details:

A G E N D A
TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
January 14, 2008 - REGULAR MEETING
7:00 p.m. – Large Courtroom
CALL TO ORDER
I. WELCOME
II. PUBLIC HEARING
A. FY 2008-09 Section 5311 Transportation Grant Applications
B. Close Out of 2005-06 Scattered Site Housing Program
III. PUBLIC COMMENT (sign-up required)
IV. AGENDA MODIFICATIONS
V. 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
VI. PRESENTATIONS/RECOGNITIONS
A. WNC House of Hope
B. Proposed Changes to Subdivision Regulations
VII. APPOINTMENTS
A. Brevard Planning & Zoning
B. Mt. Valleys Resource Conservation & Development Board
C. Planning Board
VIII. OLD BUSINESS
A. Update- Preservation of Connestee Falls
B. Classification and Compensation Study
IX. NEW BUSINESS
A. Bid for Aerial Photography
B. Lease of Space for Public Defender
C. Sheriff’s Request
D. Resolution 01-08: Disposal of Obsolete Personal Computers and Server to
SAFE, Inc.
E. WHN Fiscal Monitoring Report
F. Manager’s Report
X. PUBLIC COMMENT
XI. COMMISSIONERS’ COMMENTS
XII. CLOSED SESSION
A. Per NCGS 143-318.11 (a) (5) and (a) (6) Personnel Matter
ADJOURNMENT