AGENDA
Monday, April 7, 2008
5:30 PM
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
INVOCATION
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
CONSENT AGENDA
A. Minutes
February 4, 2008 – Regularly Scheduled Meeting
February 20, 2008 – Regularly Scheduled Meeting
C. Financial Report/Cash Balance Report –February 2008
D. Henderson County Public Schools Financial Reports –February 2008
E. EMS Accounts Receivable Report
G. Tax Refunds
H. Tax Releases
I. Sewer line Extension (Offsite) – Hillandale Elementary/Flat Rock Middle
NOMINATIONS
1. CJPP Task Force (Criminal Justice Partnership Program) – 1 vac.
B. NOMINATIONS
1. Child Fatality Prevention Team – 1 vac.
2. CJPP Task Force (Criminal Justice Partnership Program) – 2 vac.
3. Edneyville Community Plan Committee – 9 vac.
4. EMS Quality Management Committee – 19 vac.
5. Equalization and Review, Henderson County Board of – 3 vac.
6. Henderson County Planning Board – 3 vac.
7. Hendersonville City Zoning Board of Adjustment – 1 vac.
8. Juvenile Crime Prevention Council – 6 vac.
9. Nursing/Adult Care Home Community Advisory Committee – 6 vac.
10. Senior Volunteer Services Advisory Council –1 vac.
11. WCCA Board of Directors (Western Carolina Community Action) – 1 vac.
DISCUSSION ITEMS
A. Henderson County Historic Courthouse Proclamation
B. Maintenance of Effort (MOE) Funding Request
C. Partnership for Economic Development Presentation
D. Map Amendments to Chapter 200A, Land Development
A.
B.
7:00
PM - PUBLIC HEARING – Permanent Closure of Easements (East Flat Rock Church)
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 consider and give instructions to the
attorney, preserving attorney-client privilege, with respect to the following
claim: In the Matter of the Appeal of
Blue Ridge Mall LLC.
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.