Call to Order

MEETING CALLED TO ORDER (Chairman Woody White) NON-SECTARIAN INVOCATION (Rick Houston, Senior Pastor, Pilgrim Rest Missionary Baptist Church) PLEDGE OF ALLEGIANCE (Commissioner Brian Berger)

Consent Agenda

APPROVAL OF CONSENT AGENDA ITEMS 1-8

Item 9

Presentation of Service Awards to Retirees and Employees and Introduction of New Employees

Item 10

Consideration of Purple Heart County Proclamation

Item 11

Presentation on the Wrightsville Beach Marathon

Item 12

Presentation of Accreditation Award to New Hanover County Health Department by the North Carolina Local Health Department Accreditation Board - December 14, 2012 to December 14, 2016

Item 13

13A: Presentation of the Association of NC Boards of Health (ANCBH) 2013 Outstanding Board of Health Award to the New Hanover County Board of Health (NHCBH); and 13B: Presentation of the Association of NC Boards of Health (ANCBH) 2013 Carl Durham Award to New Hanover County Board of Health Member Dr. Michael E. Goins

Item 14

New Hanover County Adult Care Home Community Advisory Committee Annual Update

Item 15

New Hanover County Nursing Home Community Advisory Committee Annual Update

Item 16

Community Child Protection Team Annual Report

Item 17

Consideration of Natural Gas Easements

Item 18

Public Hearing Consideration of Industrial Investment Grant Pursuant to G.S. 158-7.1

Item 19

Public Hearing and Consideration of a Resolution for the New Hanover County Senior Resource Center's Grant Application for Elderly and Disabled Transportation Funding through the NCDOT

Item 20

Consideration of ABC Board Members' Compensation

Item 21

Consideration of Advance Funding for Airport Improvements

Item 22

Consideration of the Marquis Hills and Heritage Park Sewer Expansion Capital Project Ordinance

Item 23

Consideration of Approval to Deconstruct the Stack and Enclosed Flues at the Former Wastec Facility to Protect Personnel and County Property from Damage during a Wind Event

Item 24

Presentation of Programming Change for New Hanover County Television (NHCTV)

Item 25

Committee Appointments

Items 26 & 27

26. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 27. ADJOURN