Call to Order

MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.) NON-SECTARIAN INVOCATION (Reverend Richard G. Elliott, Rector, St. Andrew's On-the-Sound Episcopal Church) PLEDGE OF ALLEGIANCE (Commissioner Jason R. Thompson)

Consent Agenda

APPROVAL OF CONSENT AGENDA Items 1-7

Item 8

Presentation of Service Awards to Retirees and Employees and New Employee Introductions

Item 9

Presentation of a 2011 Outstanding County Program Award by the North Carolina Association of County Commissioners (NCACC

Item 10

Recognition of Kathy Stoute, Youth Empowerment Services Director, Recipient of a 2012 UNCW Razor Walker Award

Item 11

Consideration of Mental Health Month Proclamation

Item 12

Consideration of Building Safety Month Proclamation

Item 13

New Hanover County Inspections Department Advisory Council Annual Update

Item 14

Presentation of FY12-13 Recommended Budget

Item 15

Consideration of New Hanover County Board of Education Budget Amendment #7

Item 16

Consideration of Public School Building Capital Fund Applications

Item 17

Consideration of the Board of Education's Request that the Board of County Commissioners Approve Their Application for Reallocation of Qualified School Construction Bonds (QSCB), Part of the American Recovery and Reinvestment Act of 2009 (ARRA), Funds in the Amount of $706,704.13

Item 18

Approval to Submit an Energy Assurance Grant Agreement to the NC Board of Commissioners Meeting 05/21/2012 Department of Commerce, State Energy Office

Item 19

Consideration of Tax Management Associates Discovery Fee Budget Amendment

Item 20 (Part 1 of 2)

Consideration of Recommendations for 320 Chestnut

Item 20 (Part 2 of 2)

Consideration of Recommendations for 320 Chestnut

Item 21

Consideration of a Resolution Authorizing the Execution and Delivery of an Installment Purchase Contract with Bank of America Public Capital Corporation to Finance the Acquisition of a Caterpillar 826G Compactor and an Articulated Dump Truck

Item 22

Recess for Lunch

Item 23 (Part 1 of 2)

County Evaluation Team Recommendation for Renovation and Long Term Operation of the New Hanover County Sustainable Energy Facility

Item 23 (Part 2 of 2)

County Evaluation Team Recommendation for Renovation and Long Term Operation of the New Hanover County Sustainable Energy Facility

Item 24

Public Hearing Text Amendment (A-396, 04/12) - Request by Staff to Amend the County's Subdivision Ordinance to Create a Procedure for the Installation of Traffic Calming Devices

Item 25

Public Hearing Text Amendment (A-400, 04/12) - Request by Staff to Amend Section 97-4 of the County's Zoning Ordinance by Removing the Amortization Table

Item 26

Public Hearing Text Amendment (A-401, 04/12) - Request by Staff to Amend the County's Zoning Ordinance to Create a Conditional District

Item 27

Public Hearing Text Amendment (A-402, 04/12) - Request by Staff to Amend Section 62-1 of the County's Zoning Ordinance to Remove the Noncontiguous Lot Reference

Item 28

2012 Short Session Legislative Goals - Update

Item 29

Committee Appointments

Item 30

Additional Items County Manager County Commissioners Clerk to the Board County Attorney

Items 31 & 32

31. Closed Session Pursuant to G.S. 143-318.11(a)(3) to Consult With the County Attorney Regarding a Matter of Potential Litigation 32. Adjourn