Call to Order

MEETING CALLED TO ORDER (Chairman Woody White) INVOCATION ( Fr. Jon Emanuelson, St. Nicholas Greek Orthodox Church) PLEDGE OF ALLEGIANCE (Commissioner Rob Zapple)

Consent Agenda

APPROVAL OF CONSENTAGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of WHQR Week Proclamation 3. Approval of Lease Assignment and Assumption of VA Ground Lease for New Hanover County Airport Authority 4. Approval of an Application for the Waiver of Landfill Tipping Fees for the Wilmington International Airport 5. Adoption of Budget Amendments 6. Approval of Waiver Of Late Filing and Payment Penalties for Room Occupancy Taxes and Non - Sufficient Funds ( NSF) Fees for Tax Payments

Item 7

Consideration of Hurricane Florence Budget Amendment

Item 8

Consideration of Project Grace Request for Proposals

Item 9

Public Hearing Rezoning Request (Z18 -13) — Request by Bayshore Estates, Inc., Property Owner, to Rezone Approximately 2. 66 Acres of Land Located in the 7900 Block of Market Street from B -2, Highway Business District, and R -15, Residential District, to O &I, Office and Institutional District

Item 10

Committee Appointments

Items 11 & 12

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