September 2022

Commissioners Meeting 9/12/2022

Available Files / Links:

Meeting Details:

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 (712) 775-7270. Access code: 554381.
I. Call to Order
II. Welcome
III. Capital Workshop
A. Capital Workshop
IV. 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.
V. Agenda Modifications
VI. Consent Agenda
A. Approval of Minutes
B. Proclamation - Constitution Week
C. Resolution Declaring September 2022 as Preparedness Month in Transylvania County
D. Resolution Delegating Refund Authority for Overpayments of Excise Tax
E. Resolution of Support for a Regional Action Planning Grant Application Through the
Safe Streets for All Program
F. Utility Easement and agreement between Comporium, Inc. and Transylvania County
(Solid Waste)
G. Ordinance Declaring a Road Closure for the Veterans Day Ceremony
1
H. Brevard Fire Department and Transylvania County Rescue Squad Contract
Revision/Update
VII. Presentations/Recognitions
VIII. Appointments
A. Joint Historic Preservation Commission
B. Transylvania County Tourism Development Authority
C. Appointment of Review Officers for Transylvania County
IX. Old Business
A. Transylvania County Schools - Capital Outlay Request and Amendments
X. New Business
A. Authorization for LaBella to proceed with NCDEQ Permit to Expand Woodruff Landfill
- Phase 7
B. Investment Portfolio and Policy Review
C. Manager's Report
XI. Public Comment
Speakers will be limited to three 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.
XII. Commissioners' Comments
XIII. Closed Session
XIV. Adjournment