STANLY COUNTY BOARD OF COMMISSIONERS REGULAR MEETING AGENDA MAY 20, 2013 7:00 P.M.  CALL1 TO ORDER & WELCOME - CHAIRMAN MCINTYRE  INVOCATION - CHAIRMAN MCINTYRE  PLEDGE OF ALLEGIANCE  APPROVAL/ADJUSTMENTS TO THE AGENDA  SCHEDULED AGENDA ITEMS  1. ALBEMARLE ECONOMICDEVELOPMENT TASK FORCE PRESENTATION  Presenter: Russ Sharples CONTROL ORDINANCE A. Hold the public hearing  2. HEALTH DEPARTMENT - PUBLIC HEARING FOR THE PROPOSED ANIMAL Presenter: Conrad Carter, Vice Chairman for the Board of Health B. Request the Board approve, deny or modify the ordinance 3. PROCLAMATION DECLARING MAY 2013 AS MOTORCYCLE SAFETY &  AWARENESS MONTH  Presenter: Commissioner Asciuttio  4. PRESENTATION OF THE FY 2013-2014 RECOMMENDED BUDGET  Presenter: Andy Lucas, County Manager  5. CONSENT AGENDA  A. Minutes - Special meeting and Regular meetings of May 6, 2013 B. Finance - Request acceptance of the Monthly Financial Report for Ten  Months Ended April 30, 2013    C.N Museum - Request the attached list of items be declared surplus and  donated to the Historical Society for disposal  PUBLIC COMMENT  GENERAL COMMENTS & ANNOUNCEMENTS  CLOSED SESSION: To discuss economic development in accordance with G.S.  143-318.11(a)(4). ADJOURN  THE NEXT REGULAR MEETING IS SCHEDULED FOR MONDAV,UNES-AT7,00  P.M.    Stanly County Board of Commissioners  Meeting Date: May 20, 2013 Presenter: Russ  SIANIN COUNIY  Sharples  Consent Agenda Regular Agenda  Presentation Equipment: DL Lectern PC* Lectern VCR Lectern DVD Document Camera** Laptop*** *PCi is equipped with Windows! XP: and Microsoft Office XP (including' Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ify you have need to use the Document Camera and zoom into aj particular area, if possible please attach a copy oft the document with the area indicated  Please Provide a Brief Description ofy your Presentations format: that you need toz zoom into. AI laser lighti is available to pinpoint your area ofp projection. *** You can bringi ina a laptop that will allow video out to be connected: at the lectern set display to 60Mhz.  for County Employees.  ITEM TO BE CONSIDERED  ALBEMARLE ECONOMIC DEVELOPMENTTASK FORCE  PRESENTATION  No action required- for information only.  Signature: Date:  Dept. Attachments:  Yes Certification of Action Certified to be a true copy of the action taken by the County Board of Commissioners on  No  Review Process  Approved Yes No Initials  Finance Director Budget Amendment Necessary County Attorney County Manager Other:  Stanly  Tyler Brummitt, Clerk to the Board  Date    6 e  e  E  I  C  E  o o RS 5 n  I    €  - 0 - - I  a  5    E 5      I  I  I  E O  a  0 C e  E  o ) e  3 @  - -  I & S S K @ in B I  S S S @   O B D D 0 U e 8  :  a  f  S S e 9  - - Y> E @ @  8  8 E  0 in S  B L R R  I    - 6  U  E  €  a  D  - E  I  aU  -  S S  I  S a  @ D C aU a - E  S S  - C  - C S S LLI  D  D