AGENDA

Henderson County Board of Commissioners

Wednesday, May 18, 2005

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: January 19, 2005

February 9, 2005 Special-Called Meeting

February 16, 2005

May 2, 2005

B. Tax Collector’s Report

C. Destruction of audio tapes of past Board meetings

D. Tax Refunds

E. Tax Releases

F. Tax Discoveries

G. Employee Recognitions/Awards

H. Resolution Concerning the Appointment of an Area Director by the Western Highlands Area Authority

I. Cane Creek Water and Sewer District

J. Water Line Extensions

1. Cloud Nine, Phase I

2. Ridgeview at Sweetwater Hills

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Asheville Regional Housing Consortium – 1 vac.

2. Henderson County Board of Health – 4 vac.

3. Juvenile Crime Prevention Council – 18 vac.

4. Mountain Area Workforce Development Board – 2 vac.

B. NOMINATIONS

1. Alliance for Human Services – 1 vac.

2. Blue Ridge Community College Board of Trustees – 2 vac.

3. Cane Creek Water & Sewer District Advisory Committee – 5 vac.

4. Environmental Advisory Committee – 4 vac.

5. Henderson County Historic Courthouse Corporation – 3 vac.

6. Jury Commission – 1 vac.

7. Juvenile Crime Prevention Council – 2 vac.

8. Land-of-Sky Regional Advisory Council on Aging – 1 vac.

9. Library Board of Trustees – 2 vac.

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

11. Planning for Older Adults Block Grant Advisory Committee – 1 vac.

12. Social Services Board – 1 vac.

DISCUSSION ITEMS

A. Set Date to Continue Discussion on Proposed Zoning Map Amendments for Contested Parcels in the U. S. Highway 25 North Zoning Study Area (Rezoning Action #R-05-01)

B. Initiation of the Process to Amend the Henderson County 2020 Comprehensive Plan and Official Zoning Map of Henderson County to Protect Sites for Future Industrial Development

C. Draft 2006-2012 State Transportation Improvement Program –

Henderson County Comments

D. Update on Pending Issues

1. Move – David Nicholson

2. Cemeteries – Justin Hembree

E. County Manager’s Monthly Report

F. Fiscal Year 2005-2006 Budget

11:00 PUBLIC HEARING-To Consider Proposed Financing Contract for Purchase of Sugarloaf Road Real Estate

IMPORTANT DATES

A. Request to Set a Public Hearing on the FY 2005-2006 Budget

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.