| Call to Order |
6:00 PM |
| Invocation |
Pastor Lewis Murdock
Reformation Lutheran Church |
| Pledge of Allegiance |
Tanner Pearson
Stony Point Elementary School |
| Chairman's Report ***Special Recognitions*** |
Chairman Norris Keever |
| Adoption of Agenda |
Chairman Norris Keever |
| REGULAR
MEETING |
| 1. Public Hearing:
Conditional Use Permit 04-1: R & N Marina |
Sylvia Turnmire
Director of Planning & Development |
| 2. Public Hearing:
Rezoning Case 04-1 |
Sylvia Turnmire
Director of Planning & Development |
| 3. Air Quality Resolution |
Jon Tippett
Assistant Director / Transportation Planner |
| 4. Animal Control Ordinance |
Terry Foxx
Emergency Management / Animal Control Director |
| 5. Resolution in Support for Washington
County to have the Department of the Navy Reconsider the Location of a Landing Field |
Chairman Keever |
| 6. Resolution for Continuing Operation of
the Construction & Demolition Landfill |
Chairman Keever |
| 7. Resolution in Support of the Efforts
of Durham County Related to County Impact Fees |
Chairman Keever |
| 8. Resolution Urging Stronger Penalties
for Offenders that Sell and Manufacture Methamphetamines in North Carolina |
Chairman Keever |
| 9. Budget Ordinance Amendments #19 - #23 |
Rick French
County Manager |
| 10. Board Appointments &
Reappointments |
Chairman Keever |
| a. Equalization & Review Board |
|
| b. Local Emergency Planning Committee |
|
| c. Juvenile Crime Prevention Council |
|
| 11. Other Business: ***County Manager's Report*** |
Rick French
County Manager |
| CONSENT AGENDA |
|
| A. Request by the Alexander County
Sheriff's Department to declare a service handgun surplus. |
| B. Request by the Alexander County
Library to declare the 1984 Chevrolet Bookmobile surplus. |
| C. Tax Release Requests for January
$2,326.14 and Tax Refund Requests for January $4,193.19. |
| D. Minutes from January 5, 2004
Regular Commissioners Meeting. |
| CLOSED SESSION -
N.C.G.S.143-318.11(a)(5 & 6) CONTRACTUAL & PERSONNEL |
| ADJOURNMENT |
|