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

Discussion / Adjustment / Approval To Follow Agenda

Proclamations

• Botanical Gardens of Asheville Year

County Manager's Report

• Closing of Unopened Alleyway in Swannanoa
  • Map
  • Affidavit of Publication
  • Affidavit of Posting
  • Ordinance Closing Alleyway

New Business

• Stream Cleanup Status Report (Jerry VeHaun, EMS Director)

• Soil and Water Conservation Easement Report

• Conservation Easement for Kirstein Farm in Broad River
  • Power Point

• Resolution Authorizing Finance Director to Apply for Excess Recovery Zone Facility Bond Allocation

Board Appointments

• Nursing Home Community Advisory Committee (5 vacancies)
  • Ben Wax

• Historic Resources Commission (1 vacancy)
  • William Wood

• Parks, Greenways and Recreation Advisory Board (1 vacancy)
  • John Carter, Jr.

Consent Agenda

• Approval of Minutes of December 1, 2009 Regular Meeting

• Release Report

• Declaration of State of Emergency

• Resolution Approving Donation of Surplus Computers to Western NC Community Health Services, Inc.

• Resolution Rescinding Resolution 09-11-03 and Declaring Intent to Convey Property by NonWarranty Deed and Advertise for Upset Bids

• Resolution Awarding Service Firearm to Retiring Deputy Sheriffs

• Special Revenue Capital Project Ordinance
  • More Information -- Sycamore Valley
  • More Information -- CDBG Revenue
  • More Information

• Grant Project Ordinance
  • More Information Alexander Greenway Ext.
  • More Information Hwy 251
  • More Information EECBG

• Capital Projects Ordiannce

• Solid Waste Capital Projects Ordinance

• Budget Amendment
  • Fund 10 -- Social Services ($278,524); Youth Services ($14,377); Soil Conservation ($161,000)

Announcements

• The next meeting of the Board will be February 2, 2010 beginning at 4:30 p.m.

Closed Session /Open Session

Adjournment