8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

November 15, 2016, Regular Meeting

November 15, 2016, Closed Session

1

8:35

   3     

Recess Meeting for Swearing in of New Commissioners

11

8:45

   4     

Reconvene Meeting

Board Organizational Matters

A.    Election of Officers

B.    Staff Appointments

C.    Fidelity Bonds

D.    Commissioner Appointments to Boards & Commissions

E.     Meeting Schedule

13

15

17

19

23

8:50

   5     

Approval of the December 5, 2016, Agenda

25

8:55

   6     

Request to Accept Governor’s Crime Commission Grant Award

Captain Kelly Redmon

27

9:00

   7     

Proposed Revisions to the Tourism Development Authority (TDA) Bylaws

Mr. Matt Vincent

Mr. Wright Tilley

55

9:05

   8     

Request to Accept Chestnut Ridge Middle Fork Greenway Easement

Ms. Wendy Patoprsty

63

9:10

   9     

Project on Aging Annual Report

Ms. Angie Boitnotte

73

9:15

10     

Budget Amendments

Ms. Margaret Pierce

85

9:20

11     

Miscellaneous Administrative Matters

A.    January’s Meeting Schedule

B.    Boards & Commissions

C.    Announcements

Mr. Deron Geouque

87

89

91

9:25

12     

Public Comment

99

10:25

13     

Break

99

10:35

14     

Closed Session

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

99

10:45

15     

Adjourn