Wlacon Counly COU MACON COUNTY BOARD OF COMMISSIONERS APRIL 10, 2018 AGENDA 1. Call to order and welcome by Vice-Chairman Beale 2. Announcements 3. Moment of Silence 4. Pledge of Allegiance 5. Public Hearing(s) = None 6. Public Comment Period 7. Additions toi agenda 8. Adjustments to andapproval of the agenda 9. eports/Presentations A. Makin' Bots Robotics Team - Jennifer Love, STEM Coordinator for- Macon Çounty Schools 10Old Business A. Consideration of revised Animal Control Ordinance Public B. Consideration of resolution designâting a portion of Wayah Road in honor ofDr. Thomas MeNish - County Attorney Health. Director Jim Bruckner 11.New Business. A: Approval of Mountain Valley Fire Department Fire District: Map B. Community Funding Pool recommendations Karen Wallace C.F Resolutions regarding South Macon Elementary School 1 (1)Authorizing the filing of an application for approval of a (2)Declaring the-intent- of the county-to-reimburse- itself for Emergency Services Director Warren Cabe Finance Director financing agreement capital expenditures MACON COUNTY COURTHOUSEA ANNEX PHONE 828-349-2000 5WESTI MAINS STREET FRANKLIN, NORTH CAROLINA: 28734 FAX: 828-349-2400 D. Application for education lottery funds - Finance Director E. Lease agreement with Town of Franklin regarding gazebo property - County Attorney F. Fireworks permit request 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 Commissioners. A. Minutes: of the March 13, 2018 regular meeting B. Budget Amendments #162-166 and #170' C. Tax Releases for March 2018 in the amount of $5,121.56 D. Grant Project Ordinance for Duke Energy's 2017 Helping Home E. Grant Project Ordinance Amendment for PNC Healthy Housing Energy & Neighborhood Beautification Improvement Program F. Ad valorem tax collection report (no action necessary) Fund 13.Appointments 14.Closed session (if necessary) 15.Adjourn/Recess