AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, January 21, 2009

8:30 AM

CALL TO ORDER/WELCOME

PLEDGE OF ALLEGIANCE

INVOCATION

CONSENT AGENDA

A. Minutes: November 03, 2008

November 14, 2008

November 19, 2008

B. Tax Collector’s Report

C. Henderson County Hospital Corporation acquisition of land

D. Reimbursement resolution for Henderson County Hospital Corporation

E. 2009 HOME Grant Applications

FY 2009-2010 PLANNING WORKSHOP

A. Service Demand Trend Summary

B. Energy Reduction Performance Report

C. Departmental Cost Allocation Summary

D. Capital Plan Update

E. FY 2007-2008 Year End Summary

F. FY 2008-2009 Mid-Year Financial Report

G. FY 2009-2010 Financial Projections

H. Board of Commissioners’ Priority Setting

ADJOURN

Henderson County believes it is the right of all citizens to participate. All persons with disabilities that need auxiliary aid

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.

Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html