Macon County ON COU m CARDS MACON COUNTY BOARD OF COMMISSIONERS JANUARY 11, 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) - None 6. Public Comment Period 7. Additions to agenda 8. Adjustments to and approval of the agenda 9. eports/Presentations 10.Old Business (A) Update on Economic Development and Administration Grant Application and request for matching funds - Bob McCollum and Elaine Eisenbraun, Nikwasi Initiative 11.New Business (A) Consideration of bond agreement for Gemstone Village B)Appointments for planning and inspections positions - County (C)Schedule public hearings on revisions to the Ielecommunications Ordinance and the Airport Hazard Ordinance for the February 8, 2022 regular meeting - County (D)Schedule date for mid-year budget review session - County development - County Planner Joe Allen Manager Derek Roland Attorney Eric Ridenour Manager Derek Roland MACON COUNTYC COURTHOUSEANNEX PHONE 828-349-2000 5WESTI MAIN: STREET FRANKLIN, NORTH FAX: CAROLINA2 828-349-2400 28734 12.Consent Agenda - 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 December 14, 2021 regular meeting (B) Budget Amendments #116-128 (C)T Tax releases for December 2022 (D)Macon County Public Health fee plan update Commissioners. (E)N Monthly ad valorem tax collection report = no action necessary 13.Appointments (A) Recreation Commission (5 seats) (B) Board of Health (1 seat) (C)Library Board (1 seat) (D)Economic Development Commission (3 seats) (E) Community Funding Pool (10 seats) (F) Board of Equalization and Review (5 seats) G)Community Advisory Committee (4 seats) 14.Closed session as allowed under North Carolina General Statute 15.Recess until Thursday February 3, 2022 at 1 p.m. in the commission boardroom on the third floor of the Macon County (ifneeded) Courthouse. (Tentative)