JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF FEBRUARY 21, 2023

Justice and Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

6:30 P.M.

CALL TO ORDER

PROCLAMATION:  Victoria Casey-McDonald Day (Proclamation)

APPROVAL OF AGENDA  

APPROVAL OF MINUTES

Joint Meeting with the Board of Education   January 31, 2023

Regular Meeting   February 07, 2023

ADMINISTRATIVE REPORTS

Chairman Report 

Commissioner Reports

County Manager Report

Informal Comments by Public

CONSENT AGENDA

(1)  Finance Report for January, 2023 – Darlene Fox (Item 1)

(2)  Budget Ordinance Amendment – Darlene Fox (Item 2)

(3)  Grant Project Ordinance – Darlene Fox (Item 3)

(4)  Tax Collector and Refund Reports for January, 2023 – Brandi Henson (Item 4)

NEW BUSINESS

(5)  Audit Contract with Martin Starnes & Associates, CPA, PA – Darlene Fox (Item 5)

(6)  NCDOT Pilot Regional Travel Demand Models – Don Adams (Item 6)

(7)  Volunteer Fire Department State Grant Match Program – Don Adams (Item 7)

(8)  NC Department of Public Safety MAT Program Grant Funding – Don Adams (Item 8a)(8b)(8c)(8d)(8e)(8f)

APPOINTMENTS

(9)  Business and Industry Advisory Committee (4) (Item 9)

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 Investigations

ANNOUNCEMENTS

Regular Meeting – March 7^th at 6:00 p.m.

Special Budget Meeting – March 14^th at TBD (if needed)

Work Session – March 14^th at 1:00 p.m.

Regular Meeting – March 21^st at 6:30 p.m.