wilkes

C O M M I S S I O N E R S M E E T I N G
December 18, 2012


PUBLIC CONCERNS����6:30 P.M.

PUBLIC HEARING����.����..����6:50 P.M.
CDBG Scattered Site Housing Program



AGENDA����....7:00 P.M.

A. Call meeting to order��.����..���....Chairman Keith Elmore

B. Invocation����..����.Commissioner David Gambill

C. Pledge of Allegiance����.Chairman Keith Elmore

D. Approval of Minutes of Board Meeting held on December 3, 2012����....Action

E. Budget Amendments and Transfers����.Action
John Yates, County Manager

F. Finance Department � Final Audit Report����
Paula Hodges, Martin Starnes & Associates

G. Tax Department � Adoption of the Schedule of Values���.����.Action
Alex Hamilton, Tax Administrator

H. Planning Department:
1. Amendment to CDBG Scattered Site Housing Program����...Action
2. NCDOT � Adopt Secondary Road Improvement Program����...Action
3. Kayla�s Woods Mobile Home Park, Owner � Roger Shew����..Action
4. Laurelmor Section 1, Phase 1, Owner � Reynolds Blue Ridge���..����...Action
Eddie Barnes, Planning Director

I. Set Public Hearing���..����..Action
Jeff Garstka, Wilkes EDC President

J. Town of Ronda � Memorandum of Agreement����...Action
Tony Triplett, County Attorney

K. Fire Contract:
1. Millers Creek VFD����....Action
2. Cricket VFD����..Action
Commissioner Dave Gambill, Chairman, Fire Commission
Tony Triplett, County Attorney

L. MX Aircraft:
1. Termination of Economic Investment Agreement����...����.Action
2. Termination of Ground/Space Lease at Airport����...��.Action
3. Approval of Advertisement for Lease Agreement for Community Hanger
at Airport����.Action
Tony Triplett, County Attorney

M. Legislative Goals Conference � Designate Voting Delegate����...Action
John Yates, County Manager

N. Old Business����

O. New Business����..

P. Closed Session����

Q. Adjourn���.����..Action