AGENDA

Henderson County Board of Commissioners

Monday, April 4, 2005

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: January 25, 2005 – Special Called Meeting

B. Tax Collector’s Report

C. Financial Report – February 2005

Cash Balance Report – February 2005

D. Henderson County Public Schools Financial Report – February 2005

E. State ADM Fund Application

F. Resolution Concerning the Dissolution of Trend Mental Health Authority

G. Update Concerning Mental Health Issues

H. Lease Agreement with City of Hendersonville

I. Request Public Hearing for Assignment and Reassignment of Property Address Numbers

J. Request for Public Hearing for Road Names

K. Water Line Extensions

L. Extension of bidding process on Animal Shelter

M. Resolutions

1. Proclamation – North American Police Working Dog Association Week

2. Proclamation – National Volunteer Week

3. Resolution – Support of Community Development Block Grant Program

N. Cemeteries Awareness Month

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Apple County Greenways Commission – 1 vac.

B. NOMINATIONS

1. EMS Quality Management Committee – 1 vac.

2. Environmental Advisory Committee – 1 vac.

3. Henderson County Planning Board – 3 vac.

4. Joint College Facility Committee – 2 vac.

5. Juvenile Crime Prevention Council – 2 vac.

6. Nursing/Adult Home Community Advisory Committee – 4 vac.

7. Solid Waste Advisory Committee – 1 vac.

DISCUSSION ITEMS

A. School Facilities

B. Approval of Installment Financing for Dana Elementary School and Human Services Building Construction

C. Asheville Airport Response

D. Town of Fletcher Request that County relinquish zoning authority over three parcels

7:00 PUBLIC HEARING – To consider a Moratorium (Interim Development Ordinance) on Zoning Changes and Other Land Use Issues for the US Highway 25 North Zoning Study Area

7:00 PUBLIC HEARING – Variance Application #CTV-05-01 Pegasus Tower Company, Applicant Harold K. Timmons, Applicant’s Agent

IMPORTANT DATES

A. 2005 County Government Week schedule

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION - None

Henderson County believes it is the right of all citizens to participate. All persons with disabilities that need auxiliary aid

should contact the Clerk to the Board at (828) 697-4808, T.D.D. number 697-4580, at least 48 hours prior to the meeting.