REGULAR MEETING OF AUGUST 18, 2020
Justice and Administration Building, Room A201
401 Grindstaff Cove Rd., Sylva, NC
1:00 P.M.
CALL TO ORDER
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Work Session July 14, 2020
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Informal Comments by Public
CONSENT AGENDA
(1) Finance Report for July, 2020 – Darlene Fox (Item 1)
(2) Tax Collector and Refund Reports for June and July, 2020 – Brandi Henson (Item 2a) (Item 2b)
NEW BUSINESS
(3) Meeting Room Sound Update – Kelly Fuqua (Item 3)
(4) Propane Contract with Freeman Gas – Chad Parker (Item 4)
(5) Billboard Leases with Allison Outdoor Advertising – Don Adams (Item 5)
LEGISLATION
(6) Governor’s Highway Safety Program Grant Resolution R20-16 – Shannon Queen (Item 6)
(7) Criminal History Check Ordinance Amendment – Kathleen Breedlove (Item 7)
APPOINTMENTS
(8) Community Advisory Committee for Long Term Care (2) (Item 8)
(9) Historic Preservation Commission (1) (Item 9)
(10) Planning Board (1, Chair and Vice Chair) (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
Regular Meeting – September 1st at 6:00 p.m.
Work Session – September 9th at 1:00 p.m.
Regular Meeting – September 15th at 1:00 p.m.