Call to Order

MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.) INVOCATION PLEDGE OF ALLEGIANCE APPROVAL OF CONSENT AGENDA

Item 1

Presentation of Special Award to Chandler McHenry

Item 2

Presentation of Keep America Beautiful TV Campaign for NHCTV

Item 3

Presentation of NCDENR on Grants for Veterans Park

Item 4

Update on Wilmington International Airport

Item 5

Consideration of Ordinance Requiring Traffic Impact Studies

Public Hearings

6.1 Special Use Permit: For a Single Wide Mobile Home Located at 1812 Oakley Road 19 S-480, 11/01 6.2 Rezoning: K.E. Austin Corporation Request R-15 to B-2 Highway Business; 0.13 Acres Located at 5556 Carolina Beach Road Z-730, 10/01 6.3 Public Hearing: Consideration of Support for Designation of Futch Creek as an Outstanding Water Resource

Item 7

Consideration of Acceptance of Gordon Road Lake and Property from NCDOT

Item 8

Consideration of Approval of Draft Conditional Permit for the Mason Inlet Relocation Project

Item 9

Consideration of Wheels to Work Program for Donation of Selected Surplus Vehicles

Item 10

Meeting of the Water and Sewer District

Item 11

Public Health Surveillance of Bio-Terrorism

Item 12

Non-agenda items (limit 3 minutes) Adjourn Closed Session to Discuss a Property Matter Pursuant to NCGS 143-318.11 (a)(5).