Wlacon Counly  ON COIR  MACON COUNTY BOARD OF COMMISSIONERS  AUGUST 14, 2018 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. Reports/Presentations  New state Division of Aging and. Adult Services award named in honor of. Dorothy R. Crawford - Department of Social Services  Director Patrick Betancourt and Mrs. Crawford  10.Old Business  A. Public Wi-Fi for libraries = Commissioner Gillespie B. Update on space needs analysis = County Manager  11.New Business  A. Renéwal of lease with Inovotex LLC. - Economic Development  Director Tommy Jenkins/County Attorney B. Macon County Transit - Director Kim Angel (1) Updated System Safety Plan (SSP) (2) Continuity of Operations Plan (COOP) (3) Updated Title V Plan North Carolina Department of Transportation Mountain Historical Society - Finance Director  C. Resolution to abandon a portion of State Route (SR) 1617 D. Agreement to Provide Recreation Opportunities with Scaly  MACON COUNTY COURTHOUSE/ ANNEX PHONE 828-349-2000  51 WESTI MAINS STREET  FRANKLIN, NORTH CAROLINA: 28734  FAX: 828-349-2400    E. Fireworks permit application - Grand Finale Entertainment,  Inc.  F. Ratification of board poll - County Manager 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 June 5, 2018 continued session, the June 12, 2018 regular meeting and the June 19, 2018 continued session  Commissioners.  B. Budget Amendments #20-31 D. 2017 Tax Settlement Report  C. Tax Releases for. July in the amount of $24,377.78 E. Monthly ad valorem tax report (no action necessary)  13.Appointments  A. Library Board (one seat) Committee  B. Tony Potts as chair of the Highlands Tourism Development  14.Closed session (ifnecessary) 15.Adjourn/Recess