AGENDA

Henderson County Board of Commissioners

Wednesday, April 20, 2005

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: March 9, 2005 – regular meeting

B. Tax Collector’s Report

C. Tax Releases

D. Tax Refunds

E. Tax Discoveries

F. Addition of topic to May 9, 2005 public hearing

G. Cane Creek Water & Sewer District

H. Adoption of Order on Variance Request of Pegasus Tower Company, L.L.C.

I. LEPC Annual Report

J. 2005/06 Rural Operating Assistance Program (ROAP) Grant Public Hearing

K. Improvement Guarantee for Pinnacle Falls, Phase I – Sections 2 and 3

L. Preliminary Engineering Report

M. Reimbursement resolution for new elementary school

N. Application #SP-93-13-A5 to Amend Special Use Permit SP-93-13 (as amended) for the Carriage Park Planned Unit Development

O. Board excused member from voting

P. Mills River Sewer Interceptor Project; Request to file condemnation actions

NOMINATIONS

A. NOMINATIONS

1. Apple Country Greenways Commission – 1 vac.

2. Henderson County Planning Board – 3 vac.

3. Juvenile Crime Prevention Council – 2 vac.

4. Nursing/Adult Care Home Community Advisory Committee – 3 vac.

DISCUSSION ITEMS

A. Animal Services Director

B. NCACC – Outstanding Program Award

C. Town of Fletcher requests that County relinquish zoning authority over three parcels

D. Human Services Building Bids

E. County Manager’s Monthly Report

F. Update on Pending Issues

1. FY 2005-06 Budget

2. Fund Balance Plan

3. Historic Courthouse

11:00 PUBLIC HEARING – Quasi-Judicial Public Hearing on an Application for a Variance from the Henderson County Subdivision Ordinance for Pinnacle Falls

IMPORTANT DATES

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION - no business

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.