Call to Order

MEETING CALLED TO ORDER ( Chairman Jonathan Barfield, Jr.) INVOCATION ( Pastor Patrick Hall, Cape Fear Free Will Baptist Church) PLEDGE OF ALLEGIANCE ( Chairman Jonathan Barfield, Jr.)

Consent Agenda

APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of a Resolution Supporting the Acceleration of the H. B. 142 Sunset Provision 3. Approval of Four Donations for Accession into the Museum' s Permanent Collection 4. Approval of December 2018 Tax Collection Reports

Item 7

Public Hearing Special Use Permit Request (S18-06) - Request by Williams Mullen, on Behalf of the Property Owner, Arab Shrine Club H Corp, for a Special Use Permit to Develop a Telecommunications Tower on 4. 37 Acres of Land Located at 4510 S. College Road

Item 5

Consideration of a Resolution Supporting Juvenile Crime Prevention Council Allocation Expansion

Item 6

Cape Fear Public Utility Authority Annual Report and Debrief

Items 8 & 9

8. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 9. ADJOURN