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 (Vice-Chair Beth Dawson)

Consent Agenda

APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS: Items 1-6

Item 7

APPROVAL TO CONTINUE ITEMS 11 AND 12

Items 11 & 12 (Part 1 of 3)

APPROVAL TO CONTINUE ITEMS 11 AND 12

Items 11 & 12 (Part 2 of 3)

APPROVAL TO CONTINUE ITEMS 11 AND 12

Items 11 & 12 (Part 3 of 3)

APPROVAL TO CONTINUE ITEMS 11 AND 12

Item 8

Public Hearing on the NCDOT Secondary Road Construction Program and Consideration of a Resolution in Support of the Program

Item 9

Public Hearing and Consideration of an Industrial Investment Grant to General Electric Company

Item 10

Consideration of a Resolution Recognizing the Arts Council of Wilmington and New Hanover County

Item 13

Consideration of Public Records Request Policy

Item 14

Consideration of Resolutions Authorizing the Issuance of Hospital Revenue Bonds, Adopting a Series Resolution and Certain Related Matters

Item 16

Adoption of Addendum to By-Laws and Appointment of Initial Terms to Parks Conservancy Board

Items 17 & 18

PUBLIC COMMENTS ON NON-AGENDA ITEMS (limit three minutes) ADDITIONAL AGENDA ITEMS OF BUSINESS 17. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 18. ADJOURN