AGENDA

REGULAR MEETING

HERTFORD COUNTY BOARD OF COMMISSIONERS

COUNTY COMMISSIONERS’ MEETING ROOM

MONDAY, MAY 7, 2012

9:00 A.M.

 

 

9:00 A.M.                               Meeting Called to Order – Chairman Curtis A. Freeman, Sr.

 

                                                     Invocation

 

9:05 A.M.                               Approval of Minutes

(1)          February 06, 2012 – Regular Meeting

(2)          February 09, 2012 – Reconvened Meeting

(3)          February 20, 2012 – Regular Meeting

 

9:10 A.M.                               Memo #7537

Presentation of FY 2012-2013 Secondary Roads Improvement Program

 

9:15 A.M.                               Memo #7538

                                                Request for Tax Refund

(1)          Roanoke Electric Membership Corporation

 

9:20 A.M.                               Memo #7539

Award of Clearance and Reconstruction Bids for the CDBG Scattered Site Housing Project

 

9:25 A.M.                               Memo #7540

Request for Approval of Resolution Regarding “Maintenance of Effort” Requirement for Release of HAVA Funds

 

9:30 A.M.                               Memo #7541

                                                Governing Board of the Tunis Sewer District

(1)          Amended Interlocal Cooperation Agreement

(2)          Operation and Maintenance Agreement

 

9:35 A.M.                               Memo #7542

Parks and Recreation Commission Update

9:40 A.M.                               Memo #7543

County Manager’s Update

 

9:45 A.M.                               Memo #7544

Commissioners’ Comments

 

9:50 A.M.                               Memo #7545

Closed Session as Allowed Under G. S. 143-318.11 (a) (3) to Consult with the County Attorney and (6) to Discuss Personnel Matters

 

10:00 A.M.                             Memo #7546

Board of Equalization and Review

 

Adjourn