AGENDA
Monday, January 7, 2008
5:30 PM
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION
INFORMAL PUBLIC
COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT AGENDA
A. Minutes:
December 11, 2007 Special Called Meeting
C. Financial Report/Cash Balance Report November, 2007
D. Henderson County Public Schools Financial Reports November, 2007
E. EMS Accounts Receivable Report
NOMINATIONS
1.
2.
3. Library Board of Trustees 1 vac.
B. NOMINATIONS
1. Cemetery Advisory Committee 1 vac.
2. Child Fatality Prevention Team 1 vac.
3. Henderson County Transportation Advisory Committee 2 vac.
4. Hendersonville City Zoning Board of Adjustment 1 vac.
5. Hendersonville Planning Board 1 vac.
6. Home and Community Care Block Grant Advisory Committee 1 vac.
7. Juvenile Crime Prevention Council 6 vac.
8. Nursing/Adult Care Home Community Advisory Committee 12 vac.
9. Senior Volunteer Services Advisory Council 1 vac.
DISCUSSION ITEMS
A. E911 Center Logging Recorder Equipment
B. Communications Center Operations Study
C. Rural Center Wastewater Grant Information
D. Historic Courthouse Rehabilitation Project Update
G. Offer to purchase tax-foreclosed property
A.
B.
A. Combine January 16th meeting with January 17th 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.