ALEXANDER COUNTY BOARD OF COMMISSIONERS
TAYLORSVILLE, NORTH CAROLINA

REGULAR MEETING

CVCC / ALEXANDER CAMPUS

AGENDA
December 6, 2004

 

Call to Order 6:00 PM
Invocation

Pastor Lewis Murdock
Reformation Lutheran Church

Pledge of Allegiance

Tanner Mundy
West Alexander Middle School

Chairman's Report

Chairman Norris Keever

Adoption of Agenda

Chairman Norris Keever

REGULAR MEETING
1.  Election of Chairman

Chairman Keever

2.  Election of Vice-Chairman

Chairman Keever

3.  Public Hearing:  2nd Hearing for 2005-2006 CDBG N.C. Highway 127 Concentrated Needs Project

Nancy Coley
WPCOG Community Development Administrator

4.  Public Hearing:  2nd Hearing for 2005 CDBG Scattered Site Housing Program

Nancy Coley
WPCOG Community Development Administrator

5.  Public Hearing:  Closeout of 2001 IDA Grant (Individual Development Accounts)

Nancy Coley
WPCOG Community Development Administrator

6.  Public Hearing:  Closeout of 2002 Scattered Site Housing Grant

Nancy Coley
WPCOG Community Development Administrator

7.  Annual Report from the Community Child Protection Team & Child Fatality Team

Karen Hoyle, DSS Director
Leeanne Whisnant, Health Director

8.  Air Quality Action Plan

Rick French
County Manager

9.  Voting Delegate Designation for Legislative Goals Conference

Commissioner Keever

10.  Cancellation of December 20, 2004 Commissioners' Meeting

Commissioner Keever

11.  Consideration of the 2005 Commissioners' Meeting Schedule (January 2005 thru June 2005)

Commissioner Keever

12.  Consideration of the 2005 Holiday Schedule

Commissioner Keever

13.  Consideration of an Amendment to the 2004 Holiday Schedule

Commissioner Keever

14.  Budget Ordinance Amendments #16 - #19

Rick French
County Manager

15.  Board Appointments & Reappointments

a.  Animal Control Advisory Board

b.  Planning & Zoning Commission

Chairman Hammer

16.  Other Business:

***County Manager's Report***

Rick French
County Manager

CONSENT AGENDA
A.  Tax Release Requests for November $8,162.04 and Tax Refund Requests for November $16,485.32.
B.  Minutes from November 15, 2004 Regular Commissioners' Meeting.
C.  Review Officer Appointment.
CLOSED SESSION - N.C.G.S.143-318.11(a)(1, 5 & 6)  TO PREVENT DISCLOSURE OF CONFIDENTIAL INFORMATION, CONTRACTUAL & PERSONNEL
ADJOURNMENT