Board of Commissioners' Agenda

Call To Order

Pledge of Allegiance

Invocation

Discussion / Adjustment / Approval To Follow Agenda

Proclamations

• Child Abuse Prevention Month (April)

• Volunteer Appreciation Week (April 18-24)

• Special Olympics Day (April 22)

• Small Farms Program (Melinda Roberts, Cooperative Extension Agent)

Public Hearings

• Rezoning Requests:
  • WNC Mountain Land Corporation (Charlotte Hwy) (R-LD to NS)
    • Planning Analysis
    • Planning Board Resolution
  • Billy Graham Evangelistic Association (Porter Cove & Saunooke Road) (R-LD to PS)
    • Planning Analysis
    • Planning Board Resolution
  • Branch Banking & Trust (Teems Lane) (R-2 to R-3)
    • Planning Analysis
    • Planning Board Resolution
    • Citizen Comment
  • Don Hunley (Warren Wilson Road) (R-2 to PS)
    • Planning Analysis
    • Planning Board Resolution
  • Presbyterian Home for Children (Lake Eden Road) (R2 to PS)
    • Planning Analysis
    • Planning Board Resolution
  • Stan Robinson/Views at Walnut Cove (R-2 to R-3)
    • Planning Analysis
    • Planning Board Resolution
  • Danielle DeMarino (Holly Street) (R-1 to PS)
    • Planning Analysis
    • Planning Board Resolution
  • Frank Rosa (Brevard Road) (NS to CS)
    • Planning Analysis
    • Planning Board Resolution

• Resolution Approving the Issuance by Buncombe County Industrial Facilities and Pollution Control Financing Authority of $4,910,000 Aggregate Principal Amount of its Variable Rate Recovery Zone Facility Bonds (Altamont Investments LLC Project) Series 2010 fo the Purpose of Paying for Certian Facilities in Buncombe County

County Manager's Report

New Business

Board Appointments

• Riverfront Redevelopment Commission (1 vacancy - river district business owner or resident)
  • Ricky Silver
  • Gail McCarthy

• French Broad Water Resources Study Committee (2 vacancies)
  • Bart Austin
  • Jon Creighton

• Animal Control Board (3 vacancies)
  • Ellen Frost
  • Gary Stamey
  • David Waldrep

• Adult Care Home Community Advisory Committee (5 vacancies)
  • John Bernhardt

Consent Agenda

• Approval of Minutes of March 16, 2010 Regular Meeting

• Resolution Authorizing the Chairman to Execute an Easement Agreement with Progress Energy
  • Map of Easement

• Resolution Approving Donation of Surplus Library Furniture to Madison County Library
  • Letter of Request

• Ordinance Amending Animal Control Ordinance (Second Reading)

• Resolution Authorizing the Agreement to Purchase 12 CNG (Compressed Natural Gas) Alternative Fuel Vehicles for Mountain Mobility, Using ARRA Funds on a Purchase Agreement from the H-GAC (Houston-Galveston Area Council)
  • Contract

• Grant Projects Ordinance

• Capital Projects Ordinance

• Resolution Amending Resolution 09-11-06 Appointing Replacement Review Officers to Review Plats on Behalf of Buncombe County

• Budget Amendments
  • Fund 10 - Parks, Greenways & Recreation ($24,100); Sales Tax Revenues ($43,942); EMS Revenues ($760,000); Interfund Transfers
  • Fund 69 - Inmate Commissary ($99,677)
  • Fund 80 - OPED Revenues ($1,271,632)

Announcements

• The next meeting fo the Board will be April 20, 2010 at 4:30 p.m.

Closed Session /Open Session

Adjournment