FEBRUARY 17, 2020 9: 00 AM MEETING CALLED TO ORDER ( Chair Julia Olson - Boseman) INVOCATION ( Associate Pastor Shawn Burch, The Pentecostals of Wilmington) PLEDGE OF ALLEGIANCE ( Commissioner Rob Zapple)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. First Reading: Approval of Solid Waste Franchise for Wall Recycling, LLC. 3. Second Reading: Approval of Solid Waste Franchise for Top Shelf Waste Systems Inc. 4. Approval of Wilmington Christian Academy Request for a Deputy 5. Adoption of Budget Amendments
Presentation of Service Awards and Introduction of New Employees
Ratification of FEMA 2019 Hazard Mitigation Program ( HMP) and Hazard Mitigation Program— Disaster Recovery ( HMP -DR) 4465 ( Dorian) Grant Proposals /Applications
Fiscal Year 2020 Second Quarter Financial Results
Appointment of County Commissioner to Wave Board
Committee Appointments
Public Comments on Non-Agenda Items
PUBLIC COMMENTS ON NON - AGENDA ITEMS ( limit three minutes)
ADDITIONAL AGENDA ITEMS OF BUSINESS Additional Items County Manager County Commissioners Clerk to the Board County Attorney
CLOSED SESSION AGENDA ITEMS OF BUSINESS 12. Closed Session to Consider Personnel Matter Pursuant to NCGS 143- 318. 11( a) 6) 13. ADJOURN
Feb 17, 2020 Board of Commissioners
FEBRUARY 17, 2020 9: 00 AM MEETING CALLED TO ORDER ( Chair Julia Olson - Boseman) INVOCATION ( Associate Pastor Shawn Burch, The Pentecostals of Wilmington) PLEDGE OF ALLEGIANCE ( Commissioner Rob Zapple)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. First Reading: Approval of Solid Waste Franchise for Wall Recycling, LLC. 3. Second Reading: Approval of Solid Waste Franchise for Top Shelf Waste Systems Inc. 4. Approval of Wilmington Christian Academy Request for a Deputy 5. Adoption of Budget Amendments
Presentation of Service Awards and Introduction of New Employees
Ratification of FEMA 2019 Hazard Mitigation Program ( HMP) and Hazard Mitigation Program— Disaster Recovery ( HMP -DR) 4465 ( Dorian) Grant Proposals /Applications
Fiscal Year 2020 Second Quarter Financial Results
Appointment of County Commissioner to Wave Board
Committee Appointments
Public Comments on Non-Agenda Items
PUBLIC COMMENTS ON NON - AGENDA ITEMS ( limit three minutes)
ADDITIONAL AGENDA ITEMS OF BUSINESS Additional Items County Manager County Commissioners Clerk to the Board County Attorney
CLOSED SESSION AGENDA ITEMS OF BUSINESS 12. Closed Session to Consider Personnel Matter Pursuant to NCGS 143- 318. 11( a) 6) 13. ADJOURN