County Board of Commissioners
100 North King Street, Hendersonville,
Wednesday, September 19, 2007
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
July 18, 2007 Regular Meeting
August 14, 2007 Regular Meeting
A. Tax Collectors Report
B. Tax Refunds
C. Tax Releases
D. Lease Agreement Foothills Highland Games Scottish Clans of
E. Waterline Extensions
Cove, Mountain Top (Phase III)
2. Haywood Park Estates
F. Public Safety Interoperable Communications (PSIC) Grant Letter
G. 2007 Strategic Plan
& Capital Projects Update
H. School Health Nurse Funding Initiative
A. NOTIFICATION OF VACANCIES
Country Greenway Commission 2 vac.
Child Protection Team (CCPT) 5 vac.
3. Hendersonville Planning
Board 1 vac.
Care Home Community Advisory Committee 1 vac.
Waste Advisory Committee 1 vac.
1. Cemetery Advisory
Committee 3 vac.
2. Child Fatality Prevention
Team 1 vac.
3. Etowah/Horse Shoe
Communities Planning Committee Chair appointment
4. Hendersonville City Board
of Adjustment 1 vac.
Hospital Corporation Board of
Directors 4 vac.
6. Juvenile Crime Prevention
Council 6 vac.
7. Nursing/Adult Care Home
Community Advisory Committee 1 vac.
8. Planning for Older Adults
Block Grant Advisory Committee 2 vac.
9. Senior Volunteer Services
Advisory Council 2 vac.
A. Soil Erosion and Sedimentation Control Update
B. Presentation of Historic Courthouse Energy Study
C. Energy Savings Performance Contract Concept
D. Land Development Code
E. Consideration of the Etowah Horse Shoe Communities Planning
F. 2007 Community Health Assessment Update
G. Stormwater Management Continued
H. Room Occupancy Tax
I. Land Transfer Tax Resolution
A. County Attorneys
B. County Managers
11:00 A.M. PUBLIC HEARING
Application to the North Carolina Department of Transportation (NCDOT) for
Rural Operating Assistance Funds (Road)
Set Public Hearing on 2005 CDBG
Reschedule Public Hearing on Noise Ordinance Amendments
WATER & SEWER DISTRICT no business
CLOSED SESSION as allowed pursuant to NCGS 143-318.11 for
the following reasons:
1. (a)(3) To consult with an attorney employed or
retained by the public body in order to preserve the attorney-client privilege
between the attorney and the public body, which privilege is hereby
acknowledged. To consult with an
attorney employed or retained by the public body in order to consider and give
instructions to the attorney with respect to a claim.
Henderson County believes it is the right of all
citizens to participate. All persons
with disabilities that need auxiliary aid should contact the Clerk to the Board
at (828) 697-4808, T.D.D. number 697-4580, at least 48 hours prior to the
Agenda items can be viewed on the
Countys website at http://www.hendersoncountync.org/agendas/index.html