JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF JANUARY 07, 2020

Justice and Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

6:00 P.M.

CALL TO ORDER

PROCLAMATION:  Martin Luther King, Jr. Day of Service (MLK Proclamation)

PROCLAMATION:  Women’s Right to Vote – Ann McKee Austin, Ellerna Bryson Forney, 

                                     Vangie Wolfe Stephens, Luisa Teran de McMahan, Annie Elena McMahan (Women's Proclamation)

APPROVAL OF AGENDA            

APPROVAL OF MINUTES

            Work Session                                                                            December 10, 2019

            Quasi-Judicial Hearing (Cell Tower)                                       December 10, 2019

            Public Hearing (Cashiers Text Amendments)                          December 12, 2019

            Regular Meeting                                                                       December 12, 2019

ADMINISTRATIVE REPORTS

Chairman Report 

Commissioner Reports

County Manager Report   

Informal Comments by Public

NEW BUSINESS

(1)  Firing Range Improvements Bid Update – Don Tomas

(2)  Unified Development Ordinance Text Amendments Public Hearing Request for 

       February 4^th at 5:55 p.m. – Michael Poston (Item 2a) (Item 2b) (Item 2c)

(3)  Offer to Purchase and Contract from Helms with Resolution R20-01 – Heather Baker (Item 3)

(4)  McMillan, Pazdan and Smith Agreement – Don Adams

LEGISLATION

(5)  U.S. 441 Gateway District Ordinance Amendments – Caroline LaFrienier (Item 5)

APPOINTMENTS

(6)  Airport Authority (2) (Item 6)

(7)  Business and Industry Advisory Committee (3) (Item 7)

(8)  Firemen’s Relief Fund Board of Trustees (6) (Item 8)

(9)  Planning Board (5, Chair, Vice Chair) (Item 9)

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 – January 14^th at 1:00 p.m.

Regular Meeting – January 21^st at 3:00 p.m.