Board of Commissioners' Agenda

Commission Meetings are held at 30 Valley Street in downtown Asheville
beginning at 4:30 p.m.

Call To Order

Pledge of Allegiance

Invocation

Discussion / Adjustment / Approval To Follow Agenda

Good News

• Poverty Prevention/Assistance Programs

Public Hearing

• Zoning Ordinance Text Amendment --Lighting Standards
  • Planning Resolution
  • Certification

• Amendment to NC Community Investment and Assistance Grant

• Community Transportation Program Grant Application
  • Resolution Authorizing the Chairman to Execute an Application for Funding, Enter into Agreement with NCDOT and Provide Necessary Assurances
  • Hearing Notice

• Grant Application for Funding Under the Elderly Individuals and Individuals with Disabilities Program
  • Resolution Authorizing the Chairman to Execute an Application for Funding, Enter into Agreement with NCDOT and Provide Necessary Assurances
  • Hearing Notice

County Manager's Report

New Business

• Know Your Numbers - Employee Wellness Incentive

Board Appointments

• Planning Board (1 Reynolds, 1 N Buncombe, 1 At large; 6 eligible for reappointment)
  • Bud Sales, Mike Dale, Bill Breyfogle, William Hamilton
  • Jim Young, William Conner, Ray Denny
  • Marcia Szerlip, Catherine Martin, Keith Levi, Brandee Boggs, Christopher Smith, Alex Kramer, Tom Christ, David Nutter, Winston Pullium, Jeff Foster, Kama Ward, Marvin Mercer, Jay Marino, Andrew Euston
  • Josh Holmes, Joe Sechler, Tom Alexander, Greg Phillips, Bernie Kessel, Michelle Pace Woods

• Tourism Development Authority (1 <100 rooms)
  • Douglas Bowman
  • Paul Kishan

• Metropolitan Sewerage District Board (2 reappointments)
  • Bill Stanley
  • Jon Creighton

Consent Agenda

• Approval of Minutes of January 3, 2012 Regular Meeting

• Resolution Directing the Tax Director to Advertise Tax Liens
  • Summary

• NC Parks and Recreation Trust Fund Grant Application Request
  • More Information

• Resolution Authorizing Donation of Surplus Items to Madison County Sheriff Department
  • Request

• Resolution Authorizing the Submission of an Application to the Asheville Regional Housing Consortium for Home Funds and Approval of Housing Projects
  • Program/Projects
  • Summary

• Release Report

• Approval of Community Action Opportunities Block Grant Application

• Solid Waste Capital Projects Ordinance

• Resolution Authorizing the Negotiation and Execution of Contract for Architectural and Design Services for Educational Classroom Facility at the Public Safety Training Center
  • More Info

Public Comment

Announcements

• The next meeting of this Board will be February 7, 2012 beginning at 4:30 p.m.

Closed Session /Open Session

Adjournment