Wlacon County NN 50) MACON COUNTY BOARD OF COMMISSIONERS NOVEMBER 14, 2017 AGENDA 1. Call to order and welcome by Chairman Tate 2. Announcements 3. Moment of Silence 4. Pledge of Allegiance 5. Public Hearing(s) Kim Angel 6:00 p.m. Proposed Macon County Community Transportation Program Application = Transit Director NOTE: Immediately following the public hearing, the board will consider approval of a Public Transportation Program Resolution 6. Public Comment Period 7: Additions to agenda 8 Adjustments to and approval of the agenda 9.F Reports/Presentations 10,OldBusiness: schedule A. Discussion jof Board of Commissioners 2018 regular meeting B. Change orders. for: the Robert C, Carpenter Community Building project = Finanée Director dai (1) Arrowood Construction (2) Bryson Enterprises 11.New Business A. Consideration of Agreement to Provide Recreation Opportunities with Read2Me = County Attorney MACON COUNTY COURTHOUSE/ ANNEX PHONES 828-349-2000 5WEST MAINS STREET FRANKLIN, NORTH FAX: CAROLINA28734 828-349-2400 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 October 10, 2017 regular meeting B. Budget Amendments #67-77 C. Tax Releases for October D.' Tax Refund E. Health Department fees F. Monthly ad valorem tax collection report 13.Appointments A. Community Funding Pool C.F Planning Board 143-318.11(3) B. Highlands Tourism Development Commission 14.Closed session to preserve the attorney/client privilege, per NCGS 15.Recess until Tuesday, November 28, 2017 at 6 p.m. at the Robert C. Carpenter Community Building located at 1288 Georgia Road in Franklin, NC 28734 for the purpose of holding a joint meeting with the Franklin Town Council and the Town of Highlands Board of Commissioners