REGULAR MEETING OF JANUARY 21, 2016
Justice & Administration Building, Room A201
401 Grindstaff Cove Rd., Sylva, NC
6:00 P.M.
CALL TO ORDER
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Reconvened Quasi-Judicial Hearing – Cell Tower Application January 05, 2016
Regular Meeting January 07, 2016
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Planning Board Report
Informal Comments by Public
CONSENT AGENDA
(1) Finance Report for December, 2015 – Darlene Fox (Item 1)
(2) Tax Collector and Refund Reports for December, 2015 – Brandi Henson (Item 2)
NEW BUSINESS
(3) FY 14-15 Audit Report – Brian Broom
(4) Humane Society (ARF) Matching Grant Request – Jean Lewis (Item 4)
(5) Emergency Procedures for High Water Events Update – Todd Dillard
(6) Duke Energy’s Procedures for Water Releases – Lisa Leatherman
(7) Transit - Drug and Alcohol Policy Updates – Chuck Norris (Item 7)
(8) Transit – New Smoking Policy – Chuck Norris (Item 8)
(9) Savannah Park (BoJon Enterprises, Inc. Property) – Chuck Wooten, Heather Baker (Item 9)
APPOINTMENTS
(10) Planning Board (At Large 4 and Vice Chair) (Item 10)
(11) Health Board (4) (Item 11)
(12) Joint Committee with Health Board
Press Conference
CLOSED SESSION
G. S. 143-318.11(a)(1) Privileged Information.
G .S. 143-318.11(a)(3) Legal
G. S. 143-318.11(a)(4) Business Expansion
G. S. 143-318.11(a)(5) Real Property
G. S. 143-318.11(a)(6) Personnel
G. S. 143-318.11(a)(7) Criminal Misconduct
ANNOUNCEMENTS
Joint Meeting w/ Municipalities – February 1st at 6:00 p.m.
Regular Meeting – February 4th at 6:00 p.m.
Work Session – February 16th at 10:00 a.m.
