Board of Commissioners' Agenda

Commission Meetings are held in the County Courthouse at
60 Court Plaza (Room 204) in downtown Asheville beginning at 4:30 p.m.

Call To Order

Pledge of Allegiance

Invocation

• Pastor Matt Goodman, Biltmore Church of Christ

Discussion / Adjustment / Approval To Follow Agenda

Good News

• New Web Site from Cooperative Extension

• Industries For The Blind

Public Hearing

• Rezoning Request
  • Lisa Stephens, M. Realty Rezoning from R-3 to EMP
    • 9654.11-5212 - 10 Old Shoals Road
    • 9654.00-7733 - 42 Airport Road
    • Planning Board Resolution
    • Ordinance Approving Rezoning

• Economic Development Incentive -- Plasticard-Locktech International
  • Affidavit of Publication

• Section 5310 -- Elderly and Disabled Individuals Program Grant
  • Resolution Authorizing the Chairman to Execute an Application for Section 5310 Funding, Enter Into Agreement with NCDOT
  • Program Information

County Manager's Report

New Business

• Aging Plan Update (Beth Lazer, Aging Coordinating Consortium)

• Pack Square Park Update
  • Financial Statements 2008
  • Financial Statements 2009
  • Park Plans 2004/2008
  • Park Site Plan
  • Construction photos

• Western Highlands Fiscal Monitoring Report (Donna Clark, Finance Director)

• Resolution Setting Time and Place for Regular Meetings of the Buncombe County Commissioners

• County Facility Consolidation Options

Board Appointments

• Community Relations Council (2 vacancies)
  • Arthur Salido

Consent Agenda

• Approval of Minutes of March 3, 2009 Regular Meeting

• Resolution Authorizing the Submission of a Grant Application and Execution of Documents Related to the Criminal Justice Partnership Program

• Release Report

• Budget Amendment
  • Fund 10 - School Based Health Center -- more information

• Capital Projects Ordinance
  • more information

• Solid Waste Capital Projects Ordinance
  • more information

• School Capital Commission Fund

Announcements

• The next meeting of the Board of Commissioners will be April 7 and will be held in the Commissioners' new Chambers at 30 Valley Street in downtown Asheville
• The Commissioners will be attending a culinary showcase dinner at Asheville Buncombe Technical Community College on April 2 beginning at 6 p.m.

Public Comment

Closed Session /Open Session

Adjournment