RECAP: Board of Commissioners Pre-Meeting/Regular Meeting - April 2, 2019

Buncombe County Board of Commissioners' Pre-Meeting - April 2, 2019

Pre-Meetings of the Board of Commissioners' take place at noon on Regular Meeting days (first and third Tuesdays of each month) in the first floor conference room located at 200 College St. in downtown Asheville.

Agenda

• Discussion of Agenda for April 2, 2019 Regular Meeting 
• Audit Update
  • Don Warn, Finance Director
• MHO Eagle Market Finance Restructuring
  • Michael Frue, Senior Staff Attorney
• Basement Request
  • PSNC Ferry Road
  • Duke Bent Creek
    • Mike Frue, Senior Staff Attorney
• FY20 Budget Update
  • Jennifer Barnett, Finance Director
• Surplus Property Rsolution Discussion
  • Michael Frue, Senior Staff Attorney
• Solid Waste Franchise Update
  • Dane Pederson, Solid Waste Director

Board of Commissioners' Regular Meeting - April 2, 2019

Commission Meetings are held at 200 College Street, Room 326 in downtown Asheville beginning at 5:00 p.m. on the first and third Tuesdays of each month. Public Comment is taken at the end of the meeting.

Agenda

• Call To Order
• Discussion / Adjustment / Approval To Follow Agenda 
• Consent Agenda 
  • Approval of March 19, 2019 Special Meeting Minutes
  • Approval of March 19, 2019 Regular Meeting Minutes
  • (Moved to Good News) Child Abuse Awareness Proclamation
  • Commissioners' Property Tax Release Report
    • Report
    • More Information
  • FY2019 Budget Amendment Summary 4-2-19
  • Fund 224: Special Programs Fund
    • Nesbitt Preservation
  • Application for Use of Lottery Funds for Reimbursement of Partial Funding for Roof Replacement at W. D. Williams Elementary School
    • Application
• Good News 
  • (Moved from Consent) - Child Abuse Awareness Proclamation
• Presentations 
  • Consideration of a Legal Settlement - (Removed from Agenda)
• Public Hearings  
  • Linamar Consolidated and Modified Economic Development Agreement (EDA)
    • Board Memo
    • Resolution
    • Agreement
    • More Information
  • Manufactured Homes Zoning Text Amendment
    • Staff Analysis
    • Attachment A - Amendments
    • Attachment B - Planning Board Resolution
    • Attachment C - Permissible Land Uses by Zoning District
    • Attachment D - Zoning Districts as Percentage of Land Area
    • Attachment E - Official Zoning Map Excerpt
    • Attachment F - Affected Zoning Districts
  • Lees Creek Rezoning Request
    • Staff Analysis
    • Maps
    • Application
  • Hernandez Rezoning Request
    • Staff Analysis
    • Maps
    • Application
• County Manager's Report 
• Old Business  
  • Approval of the East Haven Loan Agreement
    • Draft Agreement
• New Business  
  • Resolution Authorizing Execution of Easement Agreement to Metropolitan Sewerage District of Buncombe County, North Carolina ["MSD"]
    • Resolution
    • Agreement
  • Grant-Funded Position Policy
    • Resolution
    • Policy
• Board Appointments  
  • Early Childhood Education & Development Committee (12 vacancies)
  • BC Planning Board (3 reappointments/vacancies)
    • David Rittenberg
    • Parker Sloan
    • Joan Walker
    • Byron Greiner
    • Jason Burk
  • Boards & Commissions with Commissioner Members
• Public Comment
• Announcements 
  • April 16 @ 12 p.m. - Commissioners' Pre-Meeting at 200 College Street, 1st Floor Conference Room in downtown Asheville.
  • April 16 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326 in downtown Asheville.
• Closed Session / Open Session
• Adjournment