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

Proclamations

• Women Veterans History Day

County Manager's Report

New Business

• Land Conservation Advisory Board Report

• Resolution Declaring the Intent of the County to Reimburse Itself for Capital Expenditures Incurred in Connection with Improvements to Asheville Middle School and Dickson Elementary School from Proceeds of Certain Tax Exempt Obligations to be Executed in 2012

• Memorandum of Understanding Between Asheville Buncombe Technical Community College Board of Trustees and Buncombe County

• Western Highlands Area Authority 2nd Quarter Report

Board Appointments

• Town of Weaverville Board of Adjustment (1 vacancy)
  • Michelle Rippon

• Crimestoppers Board of Directors (1 vacancy)
  • Joshua ONeil

• Land Conservation Advisory Board (2 vacancies)
  • Charlie Ball
  • Damen Hearne

• Economic Development Coalition (1 vacancy)
  • Karen Wallace Meigs
  • James Torpey
  • Don Yelton
  • Frank Ford
  • Josie Lane
  • Taylor Foss

• Riverfront Development Committee
  • Carol Peterson

Consent Agenda

• Approval of Minutes of February 21, 2012 Regular Meeting

• Resolution Authorizing the County Manager to Enter into a Memorandum of Understanding with the City of Asheville Regarding the Parcels of Land on which the Courthouse Addition will be Located
  • Memorandum of Understanding

• Resolution Approving Donation of Surplus Vehicle to Asheville Humane Society

• Resolution Declaring the Intent of the County to Reimburse Itself for Capital Expenditures Incurred in Connection with Various Community College Improvements from Proceeds of Certain Tax Exempt Obligations to be Executed in 2012

• Resolution Declaring the Intent of the County to Reimburse itself for Capital Expenditures Incurred in Connection with County Communications Improvements from the Proceeds of Certain Tax Exempt Obligations to be Executed in 2012

• Resolution Declaring the Intent of the County to Reimburse itself for Capital Expenditures Incurred in Connection with the Completion of Construction of the Public Safety Training Facility, Additional Renovation of the Courthouse and the Acquisition of Department of Social Service Technology from the Proceeds of Certain Tax Exempt Obligation to be Executed in 2012

• ABTCC Capital Projects Ordinance

• Capital Projects Ordinance

• Grant Projects Ordinance

• Budget Amendment: Fund 10 - Recreation Program Revenues $12,525; AB Tech Sales Tax Referendum Reimbursement $89,800

• Release Report

• Resolution Amending the County's Information Technology Acceptable Use Policy and Deleting the County's Cell Phone Policy
  • Policy

• Resolution Granting the City of Asheville Permission to Use the College Street Parking Deck for the July 4, 2012 Downtown Fireworks Display
  • Request
  • Pyrotechnic Experts Approval

Announcements

• The next meeting of the Board will be April 3 beginning at 4:30 p.m.

Public Comment

Closed Session /Open Session

Adjournment