| Call to Order | 
        6:00 PM | 
      
      
        | Invocation | 
        Pastor Dale Leonhardt 
        Rocky Face Baptist Church  | 
      
      
        | Pledge of Allegiance | 
        Lauren Kirby  
        Bethlehem Elementary School | 
      
      
        | Chairman's Report ***Special Recognitions***  | 
        Chairman Norris Keever  | 
      
      
        | Adoption of Agenda | 
        Chairman Norris Keever  | 
      
      
        | REGULAR
        MEETING | 
      
      
        | 1.  Public Hearing:  
        Proposed Installment Financing Agreement | 
        Jennifer Herman 
        Finance Director  | 
      
      
        | 2.  Resolution to Approve
        Refinancing of the Existing Debt for Alexander Central High School | 
        Jennifer Herman 
        Finance Director  | 
      
      
        | 3.  Resolution to Approve Bank for
        Installment Financing Agreement | 
        Jennifer Herman 
        Finance Director  | 
      
      
        | 4.  Proclamation for Senior Center Week | 
        Chairman Keever  | 
      
      
        | 5.  Proclamation for National Cancer
        Survivor's Day | 
        Chairman Keever  | 
      
      
        | 6.  Lease for Bethlehem Building | 
        Rick French 
        County Manager | 
      
      
        | 7.  Appoint Committee for Recreation /
        YMCA Partnership | 
        Chairman Keever  | 
      
      
        | 8.  Reschedule Second Commissioners
        Meeting in May | 
        Chairman Keever  | 
      
      
        | 9.  Board Appointments &
        Reappointments a.  Planning & Zoning Commission  | 
        Chairman Keever  | 
      
      
        | 10.  Budget Ordinance Amendments #35 - #38 | 
        Rick French  
        County Manager | 
      
      
        | 11.  Other Business ***County Manager's Report***  | 
        Rick French 
        County Manager  | 
      
      
        | CONSENT AGENDA | 
         | 
      
      
        | A.  Tax Release Requests for April
        $1,495.75 and Tax Refund Requests for April $1,005.07. | 
      
      
        | B.  Minutes from April 19, 2004 Regular
        Commissioners' Meeting. | 
      
      
        | CLOSED SESSION -
        N.C.G.S.143-318.11(a)(1, 5 & 6)  TO PREVENT DISCLOSURE OF CONFIDENTIAL
        INFORMATION, CONTRACTUAL & PERSONNEL | 
      
      
        | ADJOURNMENT | 
         |