Call to Order

MEETING CALLED TO ORDER (Chairman Beth Dawson) INVOCATION ( John McIntyre, Senior Pastor, Wrightsville Beach Baptist Church) PLEDGE OF ALLEGIANCE ( Commissioner Rob Zapple)

Consent Agenda

1. Approval of Minutes 2. Adoption of 2017 Schedule of Agenda Review and Regular Board of Commissioners Meetings 3. Adoption of Week Without Violence Proclamation 4. Adoption of State Road Resolutions 5. Adoption of a Resolution Authorizing the Repair, Restoration and Rebinding of Register of Deeds Record Books 6. Approval of 6 Donations for Accession into the Museum' s Permanent Collection 7. Approval of 103 Items to be Deaccessioned from the Museum Collection 8. Approval of August 2016 Tax Collection Reports 9. Adoption of Budget Amendments

Item 10

Consideration of a Resolution Recognizing Public Employees for Their Service During Hurricane Matthew

Item 11

Appointment of Clerk to the Board

Item 12

Presentation of Stellar Award, Service Awards and Introduction of New Employees

Item 13

New Hanover County Juvenile Crime Prevention Council Annual Update

Item 14

Parks Conservancy of New Hanover County, Inc. Board of Directors Annual Update

Item 15

Airlie Gardens Foundation, Inc. Board of Directors Annual Update

Item 16

Double the Impact Update

Item 17

Ratification of PREPare for Success Application for Grant Funding in the Amount of $ 100, 000 for FY2018

Item 18

Consideration of New Hanover Regional Medical Center Purchase of Health Department Property

Item 19

Consideration of Surplus Property to be Conveyed to the City of Wilmington

Public Comments

PUBLIC COMMENTS ON NON - AGENDA ITEMS

Items 21 & 22

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