Call to Order

MEETING CALLED TO ORDER (Chairman Woody White) INVOCATION ( Imam Abdul Rahman Shareef, Tauheed Islamic Center of Wilmington) PLEDGE OF ALLEGIANCE (Vice- Chairman Skip Watkins)

Consent Agenda

APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval of February 2017 Tax Collection Reports 3. Approval of March 2017 Tax Collection Reports 4. Adoption of Budget Amendments

Item 5

Presentation of Service Awards and Introduction of New Employees

Item 6

Consideration of National Safe Boating Week Proclamation and Presentation

Item 7

Consideration of a Resolution Acknowledging the Planning and Collaboration by Our Community with the Wells Fargo Tournament, the UNCW Graduation and the One Tree Hill Convention

Item 8

Fiscal Year 2017 Third Quarter Financial Results

Item 9

Consideration of Amendments to Fund Balance Policy

Item 10

Committee Appointments PUBLIC COMMENTS ON NON - AGENDA ITEMS ( limit three minutes)

Item 11 & 12

11. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 12. ADJOURN