REGULAR MEETING OF DECEMBER 15, 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
Regular Meeting December 01, 2020
Organizational Meeting December 07, 2020
ADMINISTRATIVE REPORTS
Chairman Report
Commissioner Reports
County Manager Report
Informal Comments by Public
CONSENT AGENDA
(1) Finance Report for November, 2020 – Darlene Fox (Item 1)
(2) Tax Collector and Refund Reports for November, 2020 – Brandi Henson (Item 2)
NEW BUSINESS
(3) FY19-20 Audit Report – Matt Braswell of Martin, Starnes & Associates
(4) Mid-Year Funding Adjustments and County Employee Bonuses – Don Adams (Item 4)
(5) Budget Ordinance Amendments – Darlene Fox (Item 5)
LEGISLATION
(6) Resolution Setting Regular Meeting Schedule R20-26 – Heather Baker (Item 6)
(7) Resolution Delegating Authority to Manager to Accept Sidewalk Ownership and Maintenance
Cashiers Sidewalks – R20-27 – Michael Poston (Item 7)
APPOINTMENTS
(8) Agricultural Advisory Board (2) (Item 8)
(9) Airport Authority (2) (Item 9)
(10) Business and Industry Advisory Committee (2) (Item 10)
(11) Cullowhee Planning Council (1) (Item 11)
(12) Historic Preservation (2) (Item 12)
(13) Planning Board (6) (Item 13)
(14) Public Library Board (1) (Item 14)
(15) Tourism Development Authority (4) (Item 15)
(16) Transit Advisory Board (2) (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
Regular Meeting – January 5th at 6:00 p.m.
Work Session – January 12th at 1:00 p.m.
Regular Meeting – January 19th at 1:00 p.m.
