AGENDA

Henderson County Board of Commissioners

Wednesday, June 15, 2005

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: April 4, 2005 – regular meeting

May 23, 2005 – special called meeting

B. Tax Collector’s Report

C. Tax Releases

D. Tax Refunds

E. State-Applicant Disaster Assistance Agreement (EWP NRCS Stream Clearance Program)

F. Designation of Applicant’s Agent (EWP State Matching Funds)

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Henderson County Transportation Advisory Committee – 1 vac.

B. NOMINATIONS

1. Cane Creek Water and Sewer District Advisory Committee – 1 vac.

2. Environmental Advisory Committee – 4 vac.

3. Henderson County Board of Health – 3 vac.

4. Henderson County Historic Courthouse Corporation – 2 vac.

5. Jury Commission – 1 vac.

6. Juvenile Crime Prevention Council – 12 vac.

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

8. Library Board of Trustees – 2 vac.

9. Mountain Area Workforce Development Board – 1 vac.

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

DISCUSSION ITEMS

A. Draft Flood Damage Prevention Ordinance

B. Possible Request by the Town of Tryon to Reclassify a Portion of the North Pacolet River as a Public Water Supply Source

C. Cemeteries and land Use Regulations

D. Jail Demolition Bids

E. County Manager’s Monthly Report

F. FY 2005-2006 Budget Workshop

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.