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

Proclamation

• Recognition of Otto DeBruhl

County Manager's Report

• URTV Funding Report

• Community Health Rankings Report (Gibbie Harris, Health Director)
  • More Information

Public Hearings

• Rezoning Request for Barbara Cooper Moore R-1 to CS
  • Planning Board Resolution
  • Staff Analysis
  • Certification of Map

• Zoning Amendment - Public Safety Communication Towers
  • Planning Board Resolution
  • Certification of Text

New Business

• Resolution In Support of Human Service Consolidation
  • Power Point Presentation

• Western Highlands Area Authority Fiscal Monitoring Report (Second Quarter)

Board Appointments

• Homeless Advisory Committee
  • Rich Munger (replaces Angie Pittman)

• Asheville Regional Housing Consortium (1 vacancy)
  • Cynthia Barcklow

• Downtown Commission (1 reappointment)
  • Pam Myers

• Weaverville Board of Adjustment (3 appointments needed)
  • Bill Biggers
  • John Dankel
  • Charles Sullivan

• Library Board of Trustees (1 vacancy)
  • Mary Kater

• Nursing Home Community Advisory Committee (2 vacancies)
  • Ellen Baker

• Tourism Development Authority (1 vacancy--tourism industry)
  • Stephen Frabitore

• Historic Resources (2 vacancies)
  • Nan Chase

Current Vacancies

• Historic Resources (1 vacancy)

• Montreat Planning & Zoning (1 vacancy)

• Montreat Board of Adjustment (1 vacancy)

• County Planning Board (1 vacancy-Reynolds District)

Consent Agenda

• Approval of Minutes of March 1, 2011 Regular Meeting

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

• Resolution Requesting the State Board of Transportation Name a Section of US Highway 70 "Highway of Heroes"

• Resolution Approving Pyrotechnic Experts for Fireworks Displays

• Resolution Approving Pyrotechnic Experts for Fireworks Displays (Big Ivy Community Center & Asheville Civic Center)
  • Civic Center

• Resolution Authorizing the County Manager to Execute Grant Agreement for Project Number 3-37-0005-39-2011 at the Asheville Regional Airport
  • Grant Agreement

• Release Report

• School Capital Commission Fund Project Ordinance

• Special Revenue Capital Project Ordinance

• Grant Project Ordinance

• Budget Amendments
  • Fund 71 - Sheriff Forfeiture ($32,000)
  • Fund 22 - WIA ($215,000)
  • Fund 10 - Social Services ($175,000); Sheriff Patrol & Investigation ($32,000); Parks, Greenways & Recreation ($50,000); Recycling ($15,596); Sales Tax ($89,899)

Announcements

• The next meeting of the Board will be April 19, 2011

Closed Session /Open Session

Adjournment