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

Public Hearing

• Rezoning Request: Danielle Robinson from R-1 to R-3
  • Planning Board Resolution
  • Planning Analysis
  • Certification

• Historic Property Designation -- William Nelson Camp Jr. House
  • Designation Report
  • State Historic Preservation Letter
  • HRC Findings
  • Photograph of the House
  • Map of Property

County Manager's Report

New Business

• Resolution Levying a Local Sales and use Tax at a Rate of One-Quarter Percent (.25%) in Addition to all Other State and Local Sales and Use Taxes
  • Notice

• Comprehensive Annual Financial Report

• Conservation Easement Requests

• Election of Vice Chairman

Board Appointments

• Planning Board (1 Reynolds District; 1 N Buncombe District and 1 at large position)
  • HOLD UNTIL JANUARY 3 (INTERVIEW RESCHEDULED)

• Tourism Development Authority (1vacancy representing <100 rooms)
  • Douglas Bowman, Red Rocker Inn
  • Paul Kishan, Comfort Inn

• Asheville Planning & Zoning (1 reappointment)
  • Paul Smith

• Economic Development Coalition (1 vacancy)

   

Consent Agenda

• Approval of Minutes of November 15, 2011 Regular Meeting

• Resolution in Support of the Federal House Resolution 1351 to Retain Mail Services within Buncombe County and WNC

• Resolution Adopting a Policy for Mutual Assistance for Law Enforcement Agencies

• Resolution Authorizing the Sale by Progress Energy of a Portion of the Lake Julian Recreation Area
  • Letter from Progress Energy
  • Map

• Budget Amendment: Fund 10 - Detention Center Revenue ($91,000)

• Grant Projects Ordinance

• Solid Waste Capital Projects Ordinance

• Capital Projects Ordinance

• Special Projects Capital Projects Ordinance

Announcements

• Members of the Board will meet with Mission Hospital leadership on December 20 at Mission beginning at Noon.

• The next meeting of the Board will be January 3, 2012

Public Comment

Closed Session /Open Session

Adjournment