TIME

#

TOPIC

PRESENTER

PAGE

5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

October 21, 2014, Regular Meeting

1

   3     

Approval of the November 18, 2014, Agenda

9

5:35

   4     

AppalCART Request to Increase Fares

Mr. Chris Turner

11

5:40

   5     

Cooperative Extension Matters

A.    Staffing Position Request

B.    Equipment Purchase Request

Mr. Jim Hamilton

13

15

5:45

   6     

Soil and Water Funding Acceptance Request

Ms. Janie Poe

33

5:50

   7     

Project on Aging Annual Report

Ms. Angie Boitnotte

67

5:55

   8     

Planning Board Recommendations Regarding Extraterritorial Jurisdiction (ETJ)

Mr. Ric Mattar

77

6:00

   9     

Communications and Emergency Services

A.    Proposed Emergency Management Performance Grant (EMPG)

B.    Request to Accept Hazardous Materials Emergency Planning Grant

Mr. Jeff Virginia

Mr. Steve Sudderth

85

105

6:05

10     

Medic Base 3 Update

Mr. Robert Marsh

123

6:10

11     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

131

133

6:15

12     

Finance Matters

A.    Smoky Mountain Center Quarterly Reports

B.    Inmate Catastrophic Insurance Contract

C.    Budget Amendments

Ms. Margaret Pierce

147

151

155

6:20

13     

Miscellaneous Administrative Matters

A.    Sheriff’s Office Vehicle Purchase Request

B.    Property Donation

C.    Boards & Commissions

D.    Announcements

Mr. Deron Geouque

159

161

162

178

6:25

14     

Public Comment

181

 7:25

15     

Break

181

 7:30

16     

Closed Session

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

181

 7:45

17     

Adjourn