| Call to Order | 6:00 PM | 
      
        | Invocation | Rev. William Wease Linney's Grove Baptist Church
 | 
      
        | Pledge of Allegiance | Kyndal Payne East Alexander Middle School
 | 
      
        | Chairman's Report | Chairman Darrell Robertson | 
      
        | Adoption of Agenda | Chairman Darrell Robertson | 
      
        | REGULAR MEETING |  | 
      
        | 1. Wittenburg Springs
        Subdivision Concern | Dent Allison | 
      
        | 2.  Child Protection and
        Child Fatality Team Report | Nan Campbell, DSS DirectorLeeanne Whisnant, Health Director
 | 
      
        | 3.  Update on Veteran's Flag Holders | Barbara PooleVeterans Service Director
 | 
      
        | 4. Report on Water Issues | Denny MartinMcGill Associates
 | 
      
        | 5.  Appointments & Reappointments | Chairman Robertson | 
      
        | a.  Council on Aging |  | 
      
        | b.  Senior Center Advisory Board |  | 
      
        | c.  Library Board |  | 
      
        | d.  Criminal Justice
        Partnership Advisory Board | 
      
        | e.  Planning & Zoning Commission |  | 
      
        | f.  Solid Waste Task Force |  | 
      
        | g.  Commissioner Appointments |  | 
      
        | 6.  Designation of Voting Delegate for the
        NCACC Legislative Goals Conference | Chairman Robertson | 
      
        | 7.  Budget Amendments #23-#26. | Chairman Robertson | 
      
        | 8.  Other Business | Rick French County Manager
 | 
      
        | ***County Manager's Report*** |  | 
      
        | CONSENT AGENDA |  | 
      
        | A.  Tax Release Requests for
        December $6,363.67 and Tax Refund Requests for December $25,430.68. | 
      
        | B.  FEMA Resolution. | 
      
        | CLOSED SESSION -
        N.C.G.S. 143-318.11(a)(5 & 6) CONTRACTUAL/PERSONNEL | 
      
        | ADJOURNMENT |