Wlacon Counly ON COUN CAS MACON COUNTY BOARD OF COMMISSIONERS MARCH 8, 2022 6P.M. AGENDA 1. Call to order and welcome by Chairman Tate 2. Announcements 3. Moment of Silence 4. Pledge of Allegiance 5. Public Hearing(s) - 6 p.m. (A). Amended and Restated Airport Hazard Ordinance (B)Amended and Restated Building Code Enforcement Ordinance (C)Amended and Restated Building Height Ordinance (D)Amended and Restated Soil Erosion and Sedimentation Control (E). Amended and Restated Wireless Telecommunication Facilities At the close of the public hearings, the board may choose to take action on any or all of the amended and restated ordinances. Ordinance Ordinance 6. Public Comment Period 7. Additions to agenda 8. Adjustments to and approval of the agenda 9. eports/Presentations (A) Pre-K for the Highlands area - Advance Highlands Education (B) US Forest Service Plan Update - District Ranger Troy Waskey, (C) No Wrong Door - Sheila Jenkins, Dinah Mashburn and Committee (AHEC) representative Nantahala Ranger District Dereck Jones MACON COUNTY COURTHOUSE, ANNEX PHONE 828-349-2000 5WESTI MAIN: STREET FRANKLIN, NORTH FAX: CAROLI 828-349-2400 INA2 28734 (D) Resolution in recognition of Macon County Crawford Senior Center volunteers - Administrative Officer Jennifer Hollifield, Macon County Senior Services 10.Old Business 11.New Business (A) Business Development Center Lease Renewals - Economic Development Director Tommy Jenkins (3) Waterwheel Manufacturing, Inc. (B) Solid Waste, Director Chris Stahl (1)AG1, LLC (2) TECO SSL, Inc. ()Authorization to enter into contracts for services related to closure of Phases I and II of the Macon County Landfill (2) Resolution exempting engineering services for groundwater C)Consideration of Change Order #015 on the Macon Middle (D)Consideration of resolution regarding referendum on levy of a one-quarter-cent county sales and use tax = County Manager monitoring reporting School renovation project - Jack Morgan Derek Roland 12.Consent Agenda -4 Attachment #12 All items below are considered routine and will be enacted by one motion. No separate discussion will be held except on request of a member of the Board of (A) Minutes of the February 3, 2022 continued session and the (C)Tax releases for February 2022 in the amount of $2,123.15 (D)Audit contract for fiscal year ending June 30, 2022 (E)Approval of sale of property by private sale by the county (F) Monthly ad valorem tax collection report - no action necessary Commissioners. February 8, 2022 regular meeting (B)J Budget Amendments #187-192 manager 13.Appointments (A) Airport Authority (2 seats) (B)I Library Board (2 seats) 14.Closed session as allowed under NCGS (if needed) 15.Adjourn/Recess