AGENDA

Henderson County Board of Commissioners

Wednesday, October 19, 2005

9:00 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: October 3, 2005 – regular meeting

October 12, 2005 – special called meeting

B. Tax Collector’s Report

C. Tax Refunds (12)

D. Tax Releases (160)

E. Tax Discoveries (39)

F. Non-Profit Funding Agreements

G. Nursing/Adult Care Home Community Advisory Committee – Annual Report

H. Request for an Extension of Improvement Guarantee for Crab Creek Valley

I. Improvement Guarantee for Carriage Park (Section 19, Phase II)

J. Request to Amend Improvement Guarantee for Cummings Cove

K. Sewer Line Extension – Carriage Park, Section 19

L. Cane Creek Water and Sewer District – Sewer Line Extension

M. Settlement of Pending Action

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Hendersonville Planning Board – 1 vac.

B. NOMINATIONS

1. Cemetery Advisory Committee – 1 vac.

2. Child Fatality Prevention Team – 1 vac.

3. Community Child Protection Team – 6 vac.

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

5. Hendersonville Planning Board – 1 vac.

6. Juvenile Crime Prevention Council – 4 vac.

7. Mountain Area Workforce Development Board – 1 vac.

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

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

10. Western Highlands LME – 1 vac.

DISCUSSION ITEMS

A. Request to transfer real estate to Henderson County

B. Energy Conservation Efforts

C. County Manager’s Monthly Report

D. Update on Pending Issues

1. Asheville Regional Airport Authority Board Commissioner McGrady

2. Blue Ridge Heritage Plan/Heritage Grants Justin Hembree

3. Historic Courthouse Parking Chairman Moyer

IMPORTANT DATES

A. Schedule Hearing Requested by Mr. Clement J. Feldmann Concerning Address of Property

B. Set Public Hearing: Habitat for Humanity-Highlander Woods Subdivision CDBG

CANE CREEK WATER & SEWER DISTRICT - no business

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

1. (a)(5) To establish, or to instruct the public body’s staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating the amount of compensation and other material terms of an employment contract or proposed employment contract.

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.