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Board of Commissioners' Agenda
May 15, 2012
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