Call to Order

MEETING CALLED TO ORDER (Chairman Woody White) INVOCATION ( Reverend Michael Singer, Interim Rector, Church of the Servant Episcopal Church) PLEDGE OF ALLEGIANCE (Vice- Chairman Skip Watkins)

Consent Agenda

APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS Approval of Minutes 2. Approval to Submit an Application for FY18 Courthouse Security Upgrade to the N. C. Governor's Crime Commission in the Amount of 24, 500 3. Approval of Release of the Levy for Tax Year 2006

Item 4

Adoption of Budget Amendments

Item 5

Presentation of Service Awards

Item 6

Public Hearing for Economic Development Appropriation

Item 7

Cape Fear Public Utility Authority 2016 Annual Report

Item 8

Presentation of the Audit Report for the Fiscal Year Ended 6/ 30/ 2016

Item 9

Presentation on Progress To Date for the Purchase and Installation of In- Vessel Composting Equipment

Item 10

Consideration of a Resolution of Support for Pedestrian and Safety Improvements Along Carolina Beach Road Near Monkey Junction

Item 11

Ratification of Urgent Repair Program Grant Application

Item 12

Presentation of Parks and Gardens Department Ten -Year Master Plan

Item 13

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

Items 14 & 15

14. Closed Session to Consider a Personnel Matter Pursuant to N. C. G. S. 143- 318. 11( a)( 6) 15. ADJOURN