December 2008

12-08-2008 Regular Meeting

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Meeting Details:

REVISED AGENDA 12/03/2008
A G E N D A
TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
December 8, 2008 REGULAR MEETING
Transylvania County Courthouse – Large Courtroom
7:00 p.m.
CALL TO ORDER
I. WELCOME
II. PUBLIC HEARING
A. Proposed Relocation of Three Unidentified Graves Possibly Belonging to
William A. Batson & Family
III. 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.
IV. AGENDA MODIFICATIONS
V. 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. Cancellation of December 22, 2008 Board of Commissioners’ Meeting
C. Closing of Offices for Employee Christmas Luncheon
VI. PRESENTATIONS/RECOGNITION
VII. APPOINTMENTS
A. Commissioner Appointments to Boards and Committees
B. Economic Development Advisory Board (Chairman)
C. Chamber of Commerce
D. Tourism Development Authority
VIII. OLD BUSINESS
IX. NEW BUSINESS
A. FY 2007-08 Audit
B. Proposed Relocation of Three Unidentified Graves Possibly Belonging to
William A. Batson & Family
C. Memorandum of Understanding between the Education and Research
Consortium of Western Carolinas, Inc. d/b/a ERC Broadband and
Transylvania County
D. Change Orders for Public Safety Facility
E. Resolution Authorizing Application for Grant Funding from the NC Clean
Water Management Trust Fund
REVISED AGENDA 12/03/2008
F. Legislative Goals Conference
G. Manager’s Report
X. 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.
XI. COMMISSIONERS’ COMMENTS
ADJOURNMENT