| 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 | 
         |