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.

Public Comment is taken during the work session which begins at 4 p.m.  Citizens must sign up for public comment prior to 4:10 p.m. and are limited to 3 minutes. Public Comment will also be taken at the end of the meeting at indicated below.

Call To Order

Pledge of Allegiance

Invocation

• Pastor Christopher Webb, St. Marks Lutheran Church

Discussion / Adjustment / Approval To Follow Agenda

New Business

• Report on Tax Collections and Authorization to Advertise Unpaid Liens

• Amended Rules and Procedures for the Board of Commissioners

Board Appointments

• Nursing Home Community Advisory Committee
  • Lisa Wells
  • Rose Garrison
  • Christopher Bradford

• Land Conservation Advisory Board
  • Matt Fusco

Consent Agenda

• Approval of the Minutes of the January 6, 2009 Regular Meeting

• Resolution Authorizing the Acceptance of Applications and Approval of Housing Projects for the Affordable Housing Services Program
  • Exhibit A - Project Summary
  • Exhibit B - More Information

• Resolution Authorizing the Submission of An Application to the Asheville Regional Housing Consortium for HOME Funds and Approval of Housing Projects
  • Exhibit A - Applicants
  • Exhibit B - Additional Information

• Parking Deck Capital Ordinance

• Grant Projects Ordinance

• PDF 2008 Debt Service Reserve Capital Projects Ordinance

• PDF Woodfin Downtown District Capital Projects Ordinance

• Budget Amendments:
  • Fund 22 - Workforce Investment Act ($57,934)
    • More Information
  • Fund 10 - Social Services ($34,091) Cover Sheet
    • More Information

• Release Report

• Resolution Accepting a Report from the County Purchasing Agent Concerning the Sale and Disposal of County Surplus Property
  • list of surplus property

• Resolution Declaring the Broad River Cemetery An Abandoned Public Cemetery
  • Abandoned Cemeteries Board of Trustees Resolution
    • Picture of Cemetery
    • Deed

• Resolution Approving Pyrotechnic Experts for Firework Display (Asheville Civic Center)
  • Permit

Announcements

• The next meeting of the Board will be February 3, 2009 beginning at 4:30 p.m.

• At least three members of the Board will be attending the Intergovernmental Relations meeting with Chamber of Commerce leadership on February 17 at 8 a.m. at the Chamber of Commerce in downtown Asheville.

Public Comment

Closed Session /Open Session

Adjournment