| 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 |
|