REGULAR MEETING OF DECEMBER 17, 2019
Justice and Administration Building, Room A201
401 Grindstaff Cove Rd., Sylva, NC
3:00 P.M.
CALL TO ORDER
RECOGNITION: Jackson County Employee Retirement and Service Recognition (Recognition)
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Regular Meeting November 25, 2019
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Informal Comments by Public
CONSENT AGENDA
(1) Finance Report for November, 2019 – Darlene Fox (Item 1)
(2) Tax Collector and Refund Reports for November, 2019 – Brandi Henson (Item 2)
NEW BUSINESS
(3) Voting Machines / Budget Ordinance Amendment – Darlene Fox (Item 3a) (Item 3b)
(4) FY18-19 Audit Report – Drew Power
(5) Firing Range Improvements Bid Update – Don Tomas
(6) Smart Fire Safety Training Trailer / Budget Ordinance Amendment – Michael Forbis (Item 6a) (Item 6b)
(7) Appalachian Women’s Museum Recognition – Gayle Woody, Boyce Deitz
(8) Municipal Grant Program Award – Don Adams (item 8)
(9) Sylva Fire District Service Coordinator – Don Adams (Item 9)
(10) Part-time Community Social Services Position – Don Adams
(11) Animal Rescue Center / Capital Project Ordinance – Don Adams (Item 11)
LEGISLATION
(12) Capital Reserve Resolution R19-36 – Don Adams (Item 12)
APPOINTMENTS
(13) Airport Authority (2) (Item 13)
(14) Business and Industry Advisory Committee (3) (Item 14)
(15) Historic Preservation (1) (Item 15)
(16) Planning Board (6, Chair, Vice Chair) (Item 16)
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
Public Hearing – US 441 Corridor Dev. Ord. Text Amendments – January 7th at 5:55 p.m.
Regular Meeting – January 7th at 6:00 p.m.
Work Session – January 14th at 1:00 p.m.
Regular Meeting – January 21st at 3:00 p.m.
