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JACKSON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING OF MARCH 20, 2017

Justice & Administration Building, Room A201

401 Grindstaff Cove Rd., Sylva, NC

    6:00 P.M.

            
               

      CALL TO ORDER

      APPROVAL OF AGENDA                                   

      APPROVAL OF MINUTES

           

            Regular Meeting                                                           March 06, 2017

            Work Session                                                               March 14, 2017

                       

ADMINISTRATIVE REPORTS

     Chairman Report

     Commissioner Reports

     County Manager Report  

      Informal Comments by Public

CONSENT AGENDA

     (1)  Finance Report for February, 2017 – Darlene Fox (Item 1)

     (2)  Budget Ordinance Amendment (3) – Darlene Fox (Item 2)

     (3)  Capital Project Ordinance – Darlene Fox (Item 3)

     (4)  Tax Collector and Refund Reports for February, 2017 – Brandi Henson (Item 4)

NEW BUSINESS

(5)  Lease and Use Agreement with Jackson County Tourism Development Authority

       – Nick Breedlove,Heather Baker (Item 5)

(6)  Economic Development Agreement with WNC Outdoor LLC – Rich Price, Heather Baker (Item 6)

LEGISLATION     

      (7)  Resolution Authorizing Sale of Real Property for Economic Development (R17-06) (Item 7)

              

 

APPOINTMENTS

     (8)  Council on Aging (2) (Item 8)

     (9)  Sediment Control Appeals Board (1) (Item 9)

     (10)  Tourism Development Authority (1) (Item 10)

  Press Conference    

CLOSED SESSION

                                                                                          G. S. 143-318.11(a)(1)  Privileged Information

                                                                                          G .S. 143-318.11(a)(3)  Legal

                                                                                          G. S. 143-318.11(a)(4)  Business Expansion

                                                                                         G. S. 143-318.11(a)(5)  Real Property

                                                                                         G. S. 143-318.11(a)(6)  Personnel

                                                                                         G. S. 143-318.11(a)(7)  Criminal Misconduct

 

ANNOUNCEMENTS

Special Meeting – March 22nd at 1:00 p.m.

Special Meeting – March 23rd at 6:00 p.m.

Regular Meeting – April 3rd at 3:00 p.m.

Work Session – April 11th at 10:00 a.m.

Regular Meeting – April 17th at 6:00 p.m.