HomeMy WebLinkAboutMarch_17_2015_Regular_MinutesI. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (None)
A. Recognition of Retirees Richard Eades and Robin Miller by Sheriff
Darren Campbell
Memo
VI. APPOINTMENTS BEFORE THE BOARD (None)
VII. PUBLIC HEARINGS (7:00 P.M.)
A. Public Hearing for the Consideration of an Economic Development Incentive
for Project Aqua
Memo
B. Public Hearing for the Consideration of an Economic Development Incentive
for Project DBT
Memo
C. Public Hearing for the Consideration of a Proposed Issuance of up to
$30 Million in Education Revenue Bonds for the Benefit of Pine Lake
Preparatory, Inc.
Memo
VIII. ADMINISTRATIVE MATTERS
A. Request from the Health Department for Approval of Budget Amendment #25
for WIC Supplies and Program Activities
Memos
B. Request from the Parks & Recreation Department to Approve a Memorandum
of Agreement with Athletic Associations
Memo
C. Request from the Parks & Recreation Department to Approve a Memorandum
of Agreement for IC Parks and Recreation Concession Stand Usage
Memo?
D. Request from the Parks & Recreation Department to Approve a Memorandum
of Agreement with States Vegas Disc Golf Club
Memo
E. Request from ICATS for Approval of a Commuter Route from Statesville,
Troutman, and Mooresville, that Would Connect with CATS 77x
Memo
G. Request from Tax Administration for Approval of February's Refunds and
Releases
Memo 11
H. Request for Approval of the March 3. 2015 Minutes
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
F. Request from the Finance Department for Approval of Budget Amendment
#26 to Appropriate Fund Balance for Capital Projects
Memo 10
A. Adult Care Home Community Advisory Committee (1 Appointment)
Memo 12
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD (2nd meeting of the month)
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV CLOSED SESSION
A. G.S. 143-318.11 (a) (5) Property Acquisition
XVI. ADJOURN