AGENDA
Monday, February 4, 2008
5:30 PM
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION
INFORMAL PUBLIC
COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT AGENDA
A. Minutes:
December 19, 2007 – Regular Meeting
January 7, 2008 – Regular Meeting
B. Financial Report/Cash Balance Report –December, 2007
C. Henderson County Public Schools Financial Reports –December, 2007
D. Tax Refunds
E. Tax Releases
F. Board action on administrative denial of application for vested rights
G. LEPC Annual Report for 2007
H. Henderson County Hospital Corporation (Pardee Hospital) right of way condemnation by NC-DOT
I. Resolution Requesting Funds for Sugarloaf Elementary Left Turn Lane
1. Cummings Cove Sports Complex
2. Fox Glen
3.
4. Oak Knoll
K. Consideration of Public Transportation “ROAP” Grant Agreement with WCCA
L. Changes to Transportation Advisory Committee Charter
M. Approval of Revised Animal Services Advisory Committee Charter and Bylaws
N. Sidearm Request – Randy Stepp
O. Sale of tax foreclosed property in Evans Addition to Fruitland Subdivision – Final Approval
NOMINATIONS
1. Agriculture Advisory Board – 1 vac.
2. Animal Services Committee – 4 vac.
3.
4.
5. Fire and Rescue Advisory Committee – 1 vac.
6. Recreation Advisory Board – 3 vac.
B. NOMINATIONS
1. Cemetery Advisory Committee – 1 vac.
2. Child Fatality Prevention Team – 1 vac.
3. Henderson County Transportation Advisory Committee – 9 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. Library Board of Trustees – 1 vac.
9. Nursing/Adult Care Home Community Advisory Committee – 12 vac.
10. Senior Volunteer Services Advisory Council –1 vac.
11. Travel & Tourism Committee – Chair appointment
C. APPOINTMENT OF COMMISSIONER REPRESENTATIVES FOR BOARDS AND COMMITTEES
DISCUSSION ITEMS
A. Public Health Accreditation Plaque Presentation
B. Presentation of the Cost of Community Services Study for Henderson County
D. Review Special Intensity Allocation application WS-2006-11-02
E. Review Special Intensity Allocation application WS-2007-11-03
F. Construction Contract for Jackson Park Sewer
G. Utility Easement for PSNC Energy Pipeline Relocation County of Henderson Parcel on Grove Bridge Road
I. Prohibited Signs in the Public Right of Way
A.
B.
A. Reschedule March 3, 2008 Meeting for March 6, 2008
B. Schedule special workshop to continue Planning Issues workshop
CANE CREEK
WATER & SEWER DISTRICT - None
CLOSED SESSION
– None