Commissioners Meeting 4/25/2022
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Meeting Details:TRANSYLVANIA COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
Multipurpose Chambers-County Administration Building
101 South Broad Street, Brevard, NC
Monday, April 25, 2022 @ 6:00 p.m.
The Board of Commissioners’ meeting can be viewed online (www.transylvaniacounty.org) and via Facebook Live at https://www.facebook.com/TransylvaniaCounty/. Staff has added a call-in option for members of the public who may have trouble accessing the meeting online. The call-in option is for audio only. Dial (716) 427-1083. Access code: 554381.
CALL TO ORDER
II. PUBLIC COMMENT (15-minute time limit)
Sign up is required. Speakers will be limited to three 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.
B. Discovery, Release and Monthly Settlement Report
C. Proclamation – National Public Service Recognition Week
D. Proclamation – National Day of Prayer
E. Proclamation – National Police Week
F. Proclamation – Older Americans Month
G. Proclamation – Historic Preservation Month
H. Request for Out of State Travel
I. Request to Transfer Funds from Narcotics Task Force Special Revenue Account to Purchase Ballistic Vests
A. Presentation of FY 2022 Audit & Financial Statement
B. Transylvania County Tourism Development Authority Transition Update
A. Joint Historic Preservation Commission
VII. OLD BUSINESS
A. State ARPA Infrastructure Funds
VIII. NEW BUSINESS
A. Request from Transylvania County Board of Education for Additional Appropriation of FY 22 Capital Outlay Funds
B. Request from Transylvania County Board of Education for Additional Appropriation of FY 22 Current Expense/Operational Funds
C. Contract with ERC Broadband for Reciprocal Use of Services and Facilities
D. Letter of Support for Land of Sky Regional Council’s Application for Grant of Authority
to Establish a Foreign Trade Zone in Western North Carolina
E. Resolution In Opposition to Enhanced Alignment of Workforce and Economic
F. Manager’s Report
IX. PUBLIC COMMENT
Speakers will be limited to three minutes.
X. COMMISSIONERS’ COMMENTS
XI. CLOSED SESSION
A. Per N.C.G.S. 143-318.11 (a) (3) To consult with an attorney employed or retained by the
public body in order to preserve the attorney-client privilege between the attorney and the
public body, which privilege is hereby acknowledged.
B. Per N.C.G.S. 143-318.11 (a) (5) To establish, or to instruct the public body’s staff or
negotiating agents concerning the position to be taken by or on behalf of the public body
in negotiating the price or other material terms of a contract or proposed contract for the
acquisition of real property by purchase, option, exchange or lease.