May 2009

05-26-2009 Regular Meeting

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Meeting Details:

A G E N D A - Revised
TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
May 26, 2009 REGULAR MEETING
Transylvania County Courthouse – Large Courtroom
7:00 p.m.
CALL TO ORDER
I. WELCOME
II. PUBLIC COMMENT (15 minute time limit)
Sign up is required. Speakers will be limited to three minutes with a maximum of
five minutes. The public comment period will close when there are no more
speakers or the 15 minute limit is reached.
III. AGENDA MODIFICATIONS
IV. CONSENT AGENDA
All items listed below are considered routine and will be enacted by one motion.
No separate discussion will be held except on a request of a member of the Board
of Commissioners.
A. Minutes
B. Facilities Use Requests
C. Discovery and Release Report
V. PRESENTATIONS/RECOGNITION
A. Presentation of the Outstanding County Program Award by the North
Carolina Association of County Commissioners
B. Resolution 29-09 In Recognition of Deborah W. Mackey
VI. APPOINTMENTS
A. Joint Historic Preservation Commission
B. Workforce Development Board
VII. OLD BUSINESS
A. Corridor Study
VIII. NEW BUSINESS
A. Revision to Travel Policy
B. Change Orders for the Public Safety Facility
C. FY 2010 Budget
D. Manager’s Report
IX. PUBLIC COMMENT
Speakers will be limited to three minutes with a maximum of five minutes. The
Chairman will limit the number of speakers speaking on the same subject. No
one individual will be permitted to repetitively speak on the same subject.
X. COMMISSIONERS’ COMMENTS
XI. CLOSED SESSION
A. Per NCGS 143-318.11 (a) (3) Consult with an Attorney Reference the
Lawsuit Transylvania County versus Michael Baxley and Charlotte
Baxley

ADJOURNMENT