Call to Order

MEETING CALLED TO ORDER ( Chairman Jonathan Barfield, Jr.) INVOCATION ( Mandy Ian, Oleander United Methodist Church) PLEDGE OF ALLEGIANCE ( Commissioner Patricia Kusek)

Consent Agenda

CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of State Road Resolutions 3. Approval of Four Donations for Accession into the Museum' s Permanent Collection 4. Approval of One Item to be Deaccessioned from the Museum' s Permanent Collection 5. Appointment to the Home and Community Care Block Grant (HCCBG) Advisory Committee 6. Approval of New Hanover County Consolidated Human Services Board Structure 7. Approval of Board of Education Budget Amendment #8

Item 8

Consideration of Amendment to Purchasing Policy Limit

Item 9

Consideration of Fund Balance Policy Amendments

Item 10

Public Hearing Economic Development and Economic I incentives Appropriations ( limit three minutes)

Item 11

Public Hearing on the FY 2019 -2020 Recommended Budget ( limit three minutes)

Item 12

Public Hearing Rezoning Request (Z19 -06) — Request by Coastal Land Design, on Behalf of the Property Owner, Preservation Point Partners, LLC, to Rezone Approximately 30. 32 Acres of Land Located in the 1500 -1600 Block of Castle Hayne Road, from 1 - 2, Heavy Industrial District, to R - 15, Residential District, and B - 2, Highway Business District

Item 13

Appointment of Voting Delegate to the NACo 2019 Annual Conference

Public Comments on Non-Agenda Items

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

Items 14 & 15

14. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 15. ADJOURN