JACKSON COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING OF MARCH 20, 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 March 06, 2017
Work Session March 14, 2017
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Informal Comments by Public
CONSENT AGENDA
(1) Finance Report for February, 2017 – Darlene Fox (Item 1)
(2) Budget Ordinance Amendment (3) – Darlene Fox (Item 2)
(3) Capital Project Ordinance – Darlene Fox (Item 3)
(4) Tax Collector and Refund Reports for February, 2017 – Brandi Henson (Item 4)
NEW BUSINESS
(5) Lease and Use Agreement with Jackson County Tourism Development Authority
– Nick Breedlove,Heather Baker (Item 5)
(6) Economic Development Agreement with WNC Outdoor LLC – Rich Price, Heather Baker (Item 6)
LEGISLATION
(7) Resolution Authorizing Sale of Real Property for Economic Development (R17-06) (Item 7)
APPOINTMENTS
(8) Council on Aging (2) (Item 8)
(9) Sediment Control Appeals Board (1) (Item 9)
(10) Tourism Development Authority (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
Special Meeting – March 22nd at 1:00 p.m.
Special Meeting – March 23rd at 6:00 p.m.
Regular Meeting – April 3rd at 3:00 p.m.
Work Session – April 11th at 10:00 a.m.
Regular Meeting – April 17th at 6:00 p.m.