Call to Order

MEETING CALLED TO ORDER (Chairman Woody White) NON-SECTARIAN INVOCATION (Rabbi Paul Sidlofsky, Temple of Israel) PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.)

Consent Agenda

Consent Agenda Items 1 - 5 1. Approval of Minutes 2. Approval of Six Donations for Accession into the Museum's Permanent Collection 3. Approval of Additional Grant-Funded School Resource Officers for New Hanover County Elementary Schools 4. Approval of December 2013 Tax Collection Reports 5. Adoption of Budget Amendments

Item 6

Presentation of Service Awards to Retirees and Employees

Item 7

Presentation and Acceptance of the Audit Report for the Fiscal Year Ended 6/30/2013

Item 8

Public Hearing 2010 Scattered Site Housing (SSH) Program for New Hanover County: Community Development Block Grant (CDBG) Closeout

Item 9

Consideration of Conceptual Plan for Museum Outdoor Learning Environment

Item 10

Consideration of Adopting Budget Amendment and Resolution to Award Bid and Authorization to Execute Contract with Monteith Construction Corporation for the Public Health Clinic Renovations at the New Hanover County Health Department

Item 11

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

Executive Session

Closed Session Pursuant to North Carolina General Statute 143-318.11 (a)(3) to Consult with the County Attorney Regarding a Matter of Potential Litigation