AGENDA

REGULAR MEETING

HERTFORD COUNTY BOARD OF COMMISSIONERS

COUNTY COMMISSIONERS’ MEETING ROOM

TUESDAY, JANUARY 22, 2013

7:00 P.M.

 

7:00 P.M.                               Meeting Called to Order – Chairman Curtis A. Freeman, Sr.

 

                                                Invocation

 

7:05 P.M.                               Approval of Minutes

(1)          November 19, 2012 – Regular Meeting

(2)          December 03, 2012 – Organizational Meeting

                                               

7:10 P.M.                               Acceptance of Reports

(1)       Tax Releases (December, 2012)

 

7:15 P.M.                               Memo #7710

Public Comment Period

 

7:20 P.M.                               Memo #7711

Request for Approval of 2013-2014 CSBG Anti-Poverty Work Plan for CADA

 

7:25 P.M.                               Memo #7712

Request for Appointment of Directors to the Hertford County Finance Corporation

 

7:30 P.M.                               Memo #7713

PUBLIC HEARING on Proposed Incentive Agreement Between Hertford County and Enviva Pellets

 

7:35 P.M.                               Memo #7714

Request for Approval of Reclassification of Staff

 

7:40 P.M.                               Memo #7715

Request for Approval of Indenture of Trust (Courthouse Project)     

 

7:45 P.M.                               Memo #7716

Request for Approval of Installment Financing Contract (Courthouse Project)

 

7:50 P.M.                               Memo #7717

Request for Approval of Deed of Trust, Security Agreement and Fixture Filing (Courthouse Project)

 

7:55 P.M.                               Memo #7718

Request for Approval of Resolution Approving a Contract and a Deed of Trust (Courthouse Project)

 

8:00 P.M.                               Memo #7719

County Manager’s Update

 

8:05 P.M.                               Memo #7720

Commissioners’ Comments

(1)       Inspections Report (December, 2012)

8:10 P.M.                               Memo #7721

Closed Session as Allowed Under G. S. 143-318.11 (a) (3) to Consult with the County Attorney, (5) to Discuss Acquisition of Property, and (6) to Discuss Personnel Matters

 

                                                Adjourn