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Agenda 08-21-2017

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, August 21, 2017
6:30 PM


James W. Warren Citizens Center 
115 West Main Street
Lincolnton, North Carolina


  Call to Order - Chairman Bill Beam
  Moment of Silence
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
1.  Approval of Minutes 
2.  Surplus Property
3.  Waived fees for Cultural Center "Dancing with the Stars" 
4.  Special Event Fee Waiver - ELBA Denver Christmas Parade
5.  Waived fees for Lincoln Theatre Guild
 3. Planning Board Recommendations - Randy Hawkins
 4. Performance Guarantee for Rock Creek Phase 1 - Jeremiah Combs
 5. Performance Guarantee Extensions for Trilogy Lake Norman (Carolina Ridge) - Jeremiah Combs
 6. Apple Festival Committee Update - Carole Howell
 7. Partners/Lincoln Wellness Center Update - Andrew Schrag and Peg Brantley
 8. Approval of Tax Settlement for tax year 2016-2017 - Susan Sain
 9. Approval of EMS Purchases - Ron Rombs
 10.  Approval of Purchase of a 2018 Mack Roll-off Truck and request to apply for a grant to assist with the purchase - Don Chamblee
 11.  Public Comments  (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 11a. Project Updates - Don Chamblee and John Henry
12. Budget Ordinance Amendment #1 - Deanna Rios
 13. Presentation of Certificate of Achievement for Excellence in Financial Reporting for FY 2016 - Deanna Rios
 14. Finance Officer's Report - Deanna Rios
 15. County Manager’s Report        
 16. County Commissioners’ Report
  17.  County Attorney’s Report
 18. Vacancies/Appointments           
 19. Calendar
 20. Other Business

Information Only - No Action Needed
 - Register of Deeds Report
 - Property Tax Collection Report  
 21. Closed Session - Property Acquisition  
  Adjourn