5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

October 15, 2013, Regular Meeting

October 15, 2013, Closed Session

1

   3     

Approval of the November 19, 2013, Agenda

17

5:35

   4     

High Country Regional Bike Plan Report

Mr. Phil Trew

19

5:40

   5     

Soil and Water Grant Request

Mr. Denny Norris

25

5:45

   6     

Tax Matters

A.       Monthly Collections Report

B.       Refunds and Releases

C.       Adoption of Schedule of Values

Mr. Larry Warren

33

35

59

5:50

   7     

Communications and Emergency Services Matters

A.        Proposed 2013 Hazardous Materials Emergency Planning Grant Agreement

B.        FY 2014 Emergency Management Performance Grant Request

Mr. Jeff Virginia

61

63

5:55

   8     

Presentation of Project on Aging’s Annual Report

Ms. Angie Boitnotte

83

6:00

   9     

Planning and Inspections Matters

A.        High Country RPO Priority Needs List for 2016-2024 Request

B.        Beech Mountain Water Intake Request

C.        Seven Devils Flood Plain Regulations Request

Mr. Joe Furman

93

105

129

6:05

10     

Budget Amendments

Ms. Margaret Pierce

155

6:10

11     

Smoky Mountain Board Updates

Commissioner Kennedy

159

6:15

12     

Miscellaneous Administrative Matters

A.       January Meeting Schedules

B.       Boards and Commissions

C.       Announcements

Mr. Deron Geouque

171

173

183

6:20

13     

Public Comment

185

7:20

14     

Break

185

7:25

15     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

   (including discussion of the Appling et al vs. Alleghany County et al

    lawsuit)

Land Acquisition – G. S. 143-318.11(a)(5)(i)

185

7:45

16     

Adjourn