ALEXANDER COUNTY BOARD OF COMMISSIONERS
TAYLORSVILLE, NORTH CAROLINA

REGULAR MEETING

CVCC / ALEXANDER CAMPUS

AGENDA
September 13, 2004

 

Call to Order 6:00 PM

***Moment of Silence for Haylee Morrison***

Invocation

Pastor Ray Ohlendorf
Salem Lutheran Church

Pledge of Allegiance

Alek Ayer
Hiddenite Elementary School

Chairman's Report

***Special Recognition***

Chairman Norris Keever

Adoption of Agenda

Chairman Norris Keever

REGULAR MEETING
1.  Public Hearing:   Submission of 2004 Infrastructure Water Hook-Up CDBG Application - Second Hearing

Nancy Coley
WPCOG Community Development Administrator

2.  Public Hearing:   Liledoun / Rink Dam Road CDBG #01-C-0870 Closeout

Nancy Coley
WPCOG Community Development Administrator

3.  Report on Ellendale Fire Department Expansion

Michael Nail
Ellendale Fire Chief

4.  Consideration of Consultant for Cable Franchise

Rick French
County Manager

5.  Alexander County Community Grants Application

Rick French
County Manager

6.  Budget Ordinance Amendment #8

Rick French
County Manager

7.  Board Appointments & Reappointments

a.  Health Board

b.  Future Forward

Vice-Chairman Hammer

8.  Other Business

***County Manager's Report***

Rick French
County Manager

CONSENT AGENDA
A.  Tax Release Requests for August $3,171.58 and Tax Refund Requests for August $4,484.70.
B.  Minutes from August 16, 2004 Regular Commissioners' Meeting.
C.  Alexander County Criminal Justice Partnership Program Advisory Board Bylaws.
D.  Mutual Aid Agreement for EMS Services - Alexander / Catawba.
CLOSED SESSION - N.C.G.S.143-318.11(a)(1, 5 & 6)  TO PREVENT DISCLOSURE OF CONFIDENTIAL INFORMATION, CONTRACTUAL & PERSONNEL
ADJOURNMENT