AGENDA
Thursday, December 15, 2005
9:00 AM
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION
INFORMAL PUBLIC
COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT AGENDA
A. Minutes: November 7, 2005 – Regular
November 9, 2005 – Special Called
November 17, 2005 – Special Called
November 30, 2005 – Special Called
D. Tax Refunds
E. Tax Releases
F. Resolution Increasing Out-of-State Civil Process Fee
G. Resolution Regarding the Low Income Energy Assistance Program
H. Extension Request for an Improvement Guarantee for Carriage Park
I. Improvement Guarantee for Grand Highlands at Bearwallow Mountain
J. Extension Request for an Improvement Guarantee for Tall Timbers
K. Veterans Memorial at Memorial Stadium
L. Donation of Surplus Equipment to the Historic Courthouse Corporation
M. FY 2006-2007 Budget Calendar
N. Approval of order from quasi-judicial hearing – River Stone Subdivision PUD
NOMINATIONS
1. Nursing/Adult Care Home Community Advisory Committee – 7 vac
B. NOMINATIONS
1. Child Fatality Prevention Team – 1 vac.
2. Criminal Justice Partnership Program Task Force – 6 vac.
3. Hendersonville City Zoning Board of Adjustment – 1 vac.
4. Hospital Corporation Board of Directors – 3 vac.
5. Juvenile Crime Prevention Council – 4 vac.
6. Nursing/Adult Care Home Community Advisory Committee – 2 vac.
7. Planning For Older Adults Block Grant Advisory Committee – 2 vac.
8. Travel and Tourism Committee – 1 vac.
DISCUSSION ITEMS
A. Limited English Proficiency
B. Continuation of Discussion Concerning Mediacom Cable Franchise Renewal
C. Animal Services Spay/Neuter
D. Draft Henderson County Land Development Code
E. County Manager’s Monthly Report
1. WHKP/Government Channel #11
2.
11:00 PUBLIC HEARING
– To consider Economic Development Incentives
A. Set Public Hearing on Rezoning Application #R-2005-06, Hendersonville Relinquishing ETJ Action
CANE CREEK
WATER & SEWER DISTRICT - no business
CLOSED SESSION – none
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.