November 8, 2011 Regular Meeting Agenda

Macon County Board of Commissioners

November 8, 2011

Agenda

1.  Call to order and welcome by Chairman McClellan

2.  Announcements -- Introduction of Lori Hall as Finance Director

3.  Invocation

4.  Pledge of Allegiance

5.  Public Hearings -- None

6.  Public Comment Period

7.  Adjustments to and approval of the agenda

8.  Reports/Presentations

     A.  Update on improvements to Holly Springs Community Building

     B.  Presentation by Nantahala students regarding proposed Nantahala Beach

9.  Old Business

     A.  Exchange of real estate in Highlands (Fisher property)

     B.  NC Highway Patrol telecommunications facility

     C.  Committee appointments/term limits

10.  New Business

       A.  Adult Dental Services -- Jim Bruckner

       B.  Abandoned graveyard -- Jerry Sutton

11.  Consent Agenda

All items below are considered routine and will be enacted by one motion.  No separate discussion will be held except on request of a member of the Board of Commissioners.

       A.  Minutes

       B.  Budget revisions

       C.  Tax releases

       D.  Renewal of Interlocal Agreement with the Town of Highlands regarding recreation facilities and

             services

12.   Appointments

13.  Closed session per General Statute 143.318.11(3) to preserve the attorney/client privilege

14.  Adjournment/Recess