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

Proclamations

• Older Americans' Month

Public Hearing

• Amendment, Notice of Extension and Proposed Projects Refinancing
  • Resolution Declaring the Intent of the County to Reimbursement Itself for Capital Expenditures Incurred in Connection with the Expansion of the County's Construction and Demolition Landfill, the Replacement of a Chiller at the Enka Campus of Asheville-Buncombe Technical Community College (AB Tech) and the Acquisition of Land and an Existing Building for Use as Administrative Offices for A-B Tech

• Waste Pro Rate Increase Request

County Manager's Report

New Business

• Aging Friendly Plan

• County Sustainability Plan
  • Power Point

• Budget Message
  • Spread Sheet
• Capital Plan
• ABTCC
• County Schools
• Asheville City Schools
• Outside Agency Funding Requests
• County Core Services

Board Appointments

• Board of Health
  • Bill McElrath

Consent Agenda

• Approval of Minutes of May 1, 2012 Regular Meeting

• Resolution Authorizing the Approval, Execution and Delivery of a Supplemental Indenture in Connection with the Buncombe County Project Development Financing Bonds (Woodfin Downtown Corridor Development) Series 2008
  • Supplemental Indenture
  • More Information

• Approval of the Audit Contract for FY 2013

• Release Report

• Resolution Granting the Chairman Authority to Deed Any Remaining Interests in the Properties Known as Municipal Golf Course, Recreation Park/WNC Nature Center, McCormick Field, South Pump Station and All County Owned Water Assets to the City of Asheville

• Letter of Intent to Loan Mountain Housing $2 Million for Eagle/Market Street Development

• Grant Projects Ordinance

• Capital Projects Ordinance

• Budget Amendments
  • Fund 10 - Interfund transfers for capital projects General Services; Sales Tax Revenue for Public School Capital; budget Linimar Incentive Payment ($2,225,495);
  • Fund 63 - Human Services Facilities transfer to capital projects ($2,559,000)
  • Fund 65 - Parking Deck transfer to capital projects ($789,000)

• Resolution Approving Pyrotechnic Experts for Firework Display (Lake Julian)
  • More Info

• Resolution Authorizing the Submittal of the Funding Plan and Other Information Related to the Juvenile Crime Prevention Council Program For FY 2012 to the NC Department of Juvenile Justice and Delinquency Prevention
  • Plan

Announcements

• The next meeting of the Board will be June 5, beginning at 4:30 p.m. the public hearing on the FY13 budget will be held during this meeting.

Public Comment

Closed Session /Open Session

Adjournment