AGENDA

Henderson County Board of Commissioners

Monday, June 6, 2005

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: May 2, 2005

B. Tax Collector’s Report

C. Financial Report – April 2005

Cash Balance Report – April 2005

D. Henderson County Public Schools Financial Report – April 2005

E. McCallister Lease

F. Mullinax offer to purchase lots, Rocky Gorge Lodge Subdivision

G. Petition for addition State Road system

H. Employee Recognitions/Awards

I. Set Public Hearing date for road names

J. Water Line Extension

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Nursing/Adult Care Home Community Advisory Committee – 2 vac.

B. NOMINATIONS

1. Alliance for Human Services – 1 vac.

2. Asheville Regional Housing Consortium – 1 vac.

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

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

5. Environmental Advisory Committee – 4 vac.

6. Henderson County Board of Health – 4 vac.

7. Henderson County Historic Courthouse Corporation - 3 vac.

8. Jury Commission – 1 vac.

9. Juvenile Crime Prevention Council – 20 vac.

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

11. Library Board of Trustee – 2 vac.

12. Mountain Area Workforce Development Board – 2 vac.

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

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

15. Social Services Board – 1 vac.

DISCUSSION ITEMS

A. Draft Flood Damage Prevention Ordinance

B. Application for county control of an abandoned public cemetery (lower section, Mill Pond Cemetery)

C. Update on Pending Issues

1. Historical Preservation Commission

D. Budget Workshop

IMPORTANT DATES

A. Schedule Quasi-Judicial Public Hearing on Application #SP-93-13-A5 to Amend Special Use Permit #SP-93-13 (as amended) for the Carriage Park Planned Unit Development

B. Set Public Hearing on Rezoning Action #R-2005-02

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the following reasons:

1. (a)(3) To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged. To consult with an attorney employed or retained by the public body in order to consider and give instructions to the attorney with respect to a claim.

In re: to Appeal to the Property Tax Commission

Of General Electric Company, Inc.,

NC-PTC file number 03-558

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.