AGENDA

Henderson County Board of Commissioners

Monday, August 1, 2005

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: July 5, 2005 – regular meeting

B. Resolution Honoring the Service of Karen Smith

C. Set Public Hearing on Rezoning Application #R-2005-03

D. Refund request for transfer tax overpayment

E. Technical corrections and amendments

F. Improvement Guarantee for Tall Timbers

G. Request for an Extension of Improvement Guarantee for Willow Place

H. Improvement Guarantee for Pinnacle Falls

I. Improvement Guarantee for Rebecca’s Pond

J. Improvement Guarantee for Willow Brook Falls

NOMINATIONS

A. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Henderson County Board of Health – 1 vac.

3. Hendersonville City Zoning Board of Adjustment – 3 vac.

4. Juvenile Crime Prevention Council – 4 vac.

5. Mountain Area Workforce Development Board – 1 vac.

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

7. WCCA – 1 vac.

DISCUSSION ITEMS

A. Tax Collector’s Preliminary Report for Fiscal Year 2004-05

B. National Incident Management System (NIMS)

C. Animal Ordinance Amendment

D. Cemetery Advisory Committee Charter

E. Extension of Hauling and Disposal Contract for Municipal Solid Waste

F. Follow Up Discussion Preliminary Engineering Report – Mud Creek Sanitary Sewer Interceptor

G. Schematic and Elevation Plans for the Historic Courthouse Rehabilitation Project

H. Stormwater Management and Erosion and Sedimentation Control Programs

I. Update on Pending Issues

1. Update on Water Authority/Water Issues Chairman Moyer

2. WHKP and Government Channel 11 Chairman Moyer

3. Senate Bill 629/Ilford Site Justin Hembree

IMPORTANT DATES

CANE CREEK WATER & SEWER DISTRICT - no business

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

1. (a)(1) To prevent disclosure of information that is privileged or confidential pursuant to the law of this State or of the United States, or not considered a public record within the meaning of Chapter 132 of the General Statutes.

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.