JACKSON COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING OF JANUARY 30, 2017
Justice & Administration Building, Room A201
401 Grindstaff Cove Rd., Sylva, NC
6:00 P.M.
CALL TO ORDER
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Regular Meeting January 09, 2017
Work Session – Budget Workshop January 10, 2017
Work Session January 17, 2017
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Informal Comments by Public
CONSENT AGENDA
(1) Finance Report for December, 2016 – Darlene Fox (Item 1)
(2) Budget Ordinance Amendments (2) – Darlene Fox (Item 2)
(3) Tax Collector and Refund Reports for December, 2016 – Brandi Henson (Item 3)
NEW BUSINESS
(4) FY2015-16 Audit Report – Darlene Fox
(5) Communication Tower Waiver Request – Michael Poston, Jason Reed (Item 5)
LEGISLATION
(6) Tourism Development Authority Resolution R12-34 Amendments – Nick Breedlove (Item 6)
(7) Resolution R17-02 – Approval of Execution of Second Amendment to Inter-local Agreement
Chuck Norris (Item 7)
(8) Wireless Communications Ordinance Amendments and Consistency Statement
Michael Poston (Item 8)
(9) Cashiers Commercial Area Land Dev. Ordinance Amendments and Consistency Statement
Michael Poston (Item 9)
APPOINTMENTS
(10) Good Samaritan Clinic (Commissioner Appointment)
(11) Board of Adjustment (4) (Item 11)
(12) Cashiers Planning Council (3) (Item 12)
(13) Cemetery Board (2) (Item 13)
(14) Firemen’s Relief Fund Board of Trustees (2) (Item 14)
(15) Planning Board (Chair and Vice Chair) (Item 15)
(16) Tourism Development Authority (4) (Item 16)
(17) Trails and Greenway Committee (6) (Item 17)
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
Regular Meeting – February 6th at 3:00 p.m.
Work Session – February 13th at 1:00 p.m.
Regular Meeting – February 20th at 6:00 p.m.
