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Agenda 04-18-2016

Lincoln County Board of Commissioners Meeting
Monday, April 18, 2016
6:30 PM

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

  Call to Order - Chair Cecelia Martin
  Moment of Silence
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
- CPOA #7
Resolution #2016-5: Resolution Changing Name of Authorized Person to Make
  Recommendation for ABC Permits in the County 
- BOA #9
- BOA #10
- Performance Guarantee Application Approval - Trilogy Lake Norman (Carolina Ridge) Parcel  
  G/H, Map 1 & 2

- Vehicle Tax Systems Refunds
- Contract to Audit Accounts
 3. Planning Board Recommendations - Randy Hawkins
 4. Road Naming Public Hearings - Netta Anderson
  1. Carlton Lane
  2. Maple Hill Lane
  3. Heritage Lane
 5. Public Comments  (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 6. Sole Source Purchase of LEGOS WEDO 2.0 and LEGO EV3 MINDSTORMS kits in the amount of $6493.85 (purchased with funds received due to an increase in State Aid) - Jennifer Sackett
 7. Finance Officer's Report           
8. County Manager’s Report        
 9.  County Commissioners’ Report
  10.  County Attorney’s Report
 11. Vacancies/Appointments           
12. Calendar
13. Other Business

Information Only - No Action Needed
 - Register of Deeds Report
 - Property Tax Collection Report  
 13a. Closed Session - Pursuant to NCGS § 143-318.11. Closed sessions (a)(4)To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations.