AGENDA
Monday, December 3, 2007
5:30 PM
CALL TO ORDER/WELCOME Elizabeth Corn
PLEDGE OF ALLEGIANCE Elizabeth Corn
INVOCATION
ELECTION OF CHAIRMAN
ELECTION OF
VICE-CHAIRMAN
INFORMAL PUBLIC
COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT AGENDA
A. Review of Public Officials Bonds
B. Minutes:
May 15, 2007 Special Called Meeting
November 5, 2007 - Regular Meeting
D. Financial Report/Cash Balance Report October, 2007
E. Henderson County Public Schools Financial Reports October, 2007
F. EMS Accounts Receivable Report
H. Tax Refunds
I. Tax Releases
J. Resolution Authorizing the Surplus and Disposition of Personal Property by Private Sale
L. CDBG Administration Document
1. Farms at Waters Edge
N. Planning for Older Adults Block Grant Advisory Committee/Recommendations for Committee Corporation
O. Amended Declaration of Condominium for Partners in Health
NOMINATIONS
1. Cemetery Advisory Committee 1 vac.
2. Nursing/Adult Care Home Community Advisory Committee 1 vac.
B. NOMINATIONS
1. Child Fatality Prevention Team 1 vac.
2. Community Child Protection Team (CCPT) 1 vac.
3. Criminal Justice Partnership Program 6 vac.
4. Fire and Rescue Advisory Committee 2 vac.
6. Henderson County Transportation Advisory Committee 1 vac.
7. Henderson County Zoning Board of Adjustment 3 vac.
8. Hendersonville City Zoning Board of Adjustment 1 vac.
9. Juvenile Crime Prevention Council 6 vac.
10. Laurel Park Zoning Board of Adjustment 1 vac.
11. Library Board of Trustees 1 vac.
12. Planning for Older Adults Block Grant Advisory Committee 6 vac.
13. Recreation Advisory Committee 1 vac.
14. Senior Volunteer Services Advisory Council 2 vac.
15. Solid Waste Advisory Committee 1 vac.
16. Travel & Tourism Committee 4 vac.
DISCUSSION ITEMS
A. Henderson County Comprehensive Annual Financial Report for the Fiscal Year Ended
June 30, 2007
B. Speak out for Kids Event Update
C. Parks and Recreation 2007 Facility Needs Assessment
D. Agricultural Development and Farmland Preservation Trust Fund
E. Update on Transit Blue Route Funding
F. Public Defender Office Space
I. Renewal of McCallister lease
A.
B.
7:00
PM - PUBLIC HEARING New Road Names
A. 2008 Board of Commissioners Retreat
CANE CREEK
WATER & SEWER DISTRICT - None
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for the
following reason:
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.
2. (a)(4)
To discuss matters relating to the location or expansion of industries
or other businesses in the area served by the public body.