AGENDA

Henderson County Board of Commissioners

Monday, November 7, 2005

5:30 PM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF AGENDA

CONSENT AGENDA

A. Minutes: October 19, 2005 – regular meeting

October 20, 2005 – special called meeting

November 2, 2005 – special called meeting

B. Tax Collector’s Report

C. Financial Report – September 2005

Cash Balance Report – September 2005

D. Henderson County Public Schools Financial Report – September 2005

E. Letter of Support for Adolescent Parenting Program Grant Application

F. Non-Profit Funding Agreements

G. N.C.G.S. 143-129(g) Newspaper Advertisement to Waive Bid Procedures, Resolution to Piggyback on Previously Bid Contract

H. Revision of Greenways Commission Interlocal Modification Agreement

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

J. Improvement Guarantee for Pinnacle Falls, Phase III

K. Reschedule Hearing Requested by Mr. Clement J. Feldmann Concerning Address of Property

L. Schedule Public Hearing Concerning Request for Abandonment of a Portion of State Road 1845

M. Resolution for Reimbursement of Expenses for Tuxedo Park/Library Project

N. Resolution for Reimbursement of Expenses for Mud Creek Sewer (Phase One) Project

O. Water Line Extensions: Black Smith Run

Hunters Cove, Phase 2

Mountain Top, Phase 1 & 2

P. Referral of an Application for an Amendment to Special Use Permit Application (#SP-46-96) to the Planning Board, for an Expansion to Four Seasons Hospice

Q. Proclamation – Human Rights Day

NOMINATIONS

A. NOTIFICATION OF VACANCIES

1. Apple Country Greenways Commission – 2 vac.

B. NOMINATIONS

1. Child Fatality Prevention Team – 1 vac.

2. Community Child Protection Team – 2 vac.

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

4. Hendersonville Planning Board – 1 vac.

5. Juvenile Crime Prevention Council – 4 vac.

6. Mountain Area Workforce Development Board – 1 vac.

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

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

DISCUSSION ITEMS

A. StormReady

B. Pardee Hospital Annual Report

C. Blue Ridge Heritage Area and Henderson County Heritage Tourism Plan Presentation

D. Agfa Property/DuPont State Forest

E. Northland Cable Franchise

F. Update on Pending Issues

1. Spay and Neuter Program

2. Avian Influenza

3. Historic Courthouse

7:00 PUBLIC HEARING – CDBG Housing Development Grant Closeout Highlander

Woods Subdivision

IMPORTANT DATES

CANE CREEK WATER & SEWER DISTRICT - no business

CLOSED SESSION - none

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.