Invocation

MEETING CALLED TO ORDER Chairman Jonathan Barfield Jr INVOCATION Robert Campbell Senior Pastor New Beginning Christian Church PLEDGE OF ALLEGIANCE Commissioner Ted Davis Jr

Consent Agenda

1 Approval of Minutes 2 Approval of Appointment of Commissioners to Boards and Committees 3 Settlement of Jay Madison v David Matteson and Scott Barnard 4 Approval for New Hanover County Fire Services to Submit a Grant Application to the Firehouse Subs Public Safety Foundation 5 Approval of Ordinance Revisions Animal Control Services New Hanover County Code Chapter Five Animals 6 Approval for Cape Fear Museum to Submit a CAP Grant Application 7 Approval to Accept Additional Funding from the Administration on Aging 8 Approval of Release of Tax Value on Late Exemption Applications 9 Approval of New Hanover County Board of Education Capital Outlay Fund Budget Amendment 2 10 Adoption of Ordinances for Budget Amendments

Item 11

Consideration of County Contribution for Artificial Turf for Legion Stadium

Item 12

Presentation of Service Awards to Retirees and Employees and New Employee Introduction and Photo with Commissioners

Item 13

Consideration of Changes to ByLaws for the Wilmington Regional Film Commission

Item 14

Presentation of the 20092010 Southeastern Center forDMDHSAS Services Annual Report

Item 15

New Hanover County Risk Management Advisory Committee Annual Update

Item 16

Consideration of Award of Bid to Several Companies for the Purchase and Installation of Playground Equipment

Item 17

Consideration of a Construction Contract for Smith Creek Park

Item 18

Consideration of Piggyback Resolution for the Purchase of Fire Tankers

Item 19

Appointment of Voting Delegate to the NCACC 2011 Legislative Goals Conference

Item 20

Committee Appointments

Items 21 and 22

21 Additional Items County Manager County Commissioners Clerk to the Board County Attorney 22 ADJOURN