MMacon Counly ON COIA CAR MACON COUNTY BOARD OF COMMISSIONERS NOVEMBER 10, 2020 AGENDA 1. Call to order and welcome by Chairman Tate 2. Announcements and introduction of interim county attorney Kim Carpenter 3. Moment of Silence 4. Pledge of Allegiance 5. Public Hearing(s) combination thereof. 6:00 p.m. - Macon County Transit/Section 5311 (ADTAP), 5310, 5339, 5307 and applicable state funding, or NOTE: Immediately following the close of the public hearing, the board may take action on the Public Transportation Program Resolution. 6. Public Comment Period 7. Additions to agenda 8. Adjustments to and approval of the agenda 9. eports/Presentations A. Update on request to use the Robert C. Carpenter Community Building to host a gun show - Emergency Services Director Warren Cabe and Public Health Director Kathy McGaha B. Update on the Nikwasi Initiative - Executive Director Elaine C.F Formation of a county natural resources committee - Jim Gray D.V Women's History Trail Sculpture Project update - Mary Polanski Eisenbraun 10.Old Business MACON COUNTY COURTHOUSE ANNEX PHONE 828-349-2000 5WEST MAIN: STREET FRANKLIN, NORTHO CAROLINA 28734 FAX: 828-349-2400 11.New Business (A) Discussion/approyal of a "3-1" form regarding the burn building at Southwestern Community College - Dr. Don Tomas, (B)I Lease agreement with AG1, LLC - Economic Development (C)Lease agreement with TECO SSL, Inc. - Mr. Jenkins (D)Resolution authorizing upset bid process for panoramic X-ray machine - County Manager Derek Roland Curtis Dowdle and William Brothers Director Tommy Jenkins (E) Hazard Pay - Mr. Roland 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 September 8, 2020 regular meeting and the (C) Tax Releases in the amount of $4,314.59 for July 2020 (D)Monthly ad valorem tax collection report - no action necessary Commissioners. September 29, 2020 special meeting. (B)E Budget Amendments #103-104 13.Appointments (A) Economic Development Commission (four seats) (B)Community Funding Pool Task Force (all seats) 14.Closed session as allowed under North Carolina General Statute regarding property acquisition and to preserve the attorney/client privilege 15.Adjourn/Recess