JACKSON COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING OF MAY 05, 2016
Justice & Administration Building, Room A201
401 Grindstaff Cove Rd., Sylva, NC
6:00 P.M.
CALL TO ORDER
PROCLAMATION: Honoring Older Americans (Proclamation - Older Americans)
PROCLAMATION: Military Order of Purple Heart (Proclamation-Purple Heart)
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Work Session April 19, 2016
Regular Meeting April 21, 2016
Special Meeting April 28, 2016
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Planning Board Report
Informal Comments by Public
CONSENT AGENDA
(1) Amendment to Contract to Audit Accounts – Darlene Fox (Item 1)
(2) Budget Ordinance Amendments (4) – Darlene Fox (Item 2)
NEW BUSINESS
(3) Tourism Development Authority Update – Nick Breedlove (Item 3)
(4) Animal Shelter Needs Assessment Update – Paula Carden (Item 4)
LEGISLATION
(5) Resolution for Leasing Property to Thomas Valley Growers, LLC (R16-09) – Heather Baker (Item 5)
APPOINTMENTS
(6) ABC Board (1) and Chair (Item 6)
(7) Transit Advisory Board (1) and Chair, Vice Chair (Item 7)
(8) Sediment Control Appeals Board (1) (Item 8)
(9) Cullowhee Planning Council (1) (Item 9)
(10) Historic Preservation Commission (1) (Item 10)
Press Conference
CLOSED SESSION
G. S. 143-318.11(a)(1) Privileged Information.
G .S. 143-318.11(a)(3) Legal
G. S. 143-318.11(a)(4) Business Expansion
G. S. 143-318.11(a)(5) Real Property
G. S. 143-318.11(a)(6) Personnel
G. S. 143-318.11(a)(7) Criminal Misconduct
ANNOUNCEMENTS
Work Session – May 17th at 10:00 a.m.
Regular Meeting – May 19th at 6:00 p.m.