AGENDA

Henderson County Board of Commissioners

Wednesday, September 21, 2005

9:00 AM

 

CALL TO ORDER/WELCOME

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF AGENDA

 

CONSENT AGENDA

A.    Minutes:     June 13, 2005 – special called meeting

September 6, 2005 – regular meeting

B.     Tax Collector’s Report

C.     Set Public Hearing: 2002 CDBG Scattered Site Housing Program Closeout

D.    Improvement Guarantee for Cummings Cove Mountain Top Area Phase I and Phase II

E.     Non-Profit Funding Agreements

 

NOMINATIONS

A.    NOTIFICATION OF VACANCIES

1.      Community Child Protection Team – 6 vac.

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

3.      Planning For Older Adults Block Grant Advisory Committee – 1 vac.

 

B.     NOMINATIONS

1.      Cemetery Advisory Committee – 7 vac.

2.      Child Fatality Prevention Team – 1 vac.

3.      Hendersonville City Zoning Board of Adjustment – 1 vac.

4.      Hendersonville Planning Board – 1 vac.

5.      Juvenile Crime Prevention Council – 5 vac.

6.      Mountain Area Workforce Development Board – 1 vac.

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

8.      Senior Volunteer Services Advisory Council – 2 vac.

 

DISCUSSION ITEMS

A.    Centralized Permitting Presentation

B.     Application for Solicitation Permit

C.     Parks and Recreation Trust Fund Grant

D.    MSD – Extension of Interceptor

E.     HCTV-11 Radio Criteria

 

11:00 PUBLIC HEARING – CDBG Housing Development Grant Closeout – Parkside Commons

 

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)(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.  

 

2.                (a)(6)    To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.