2014-03-20 Agenda Review
NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 33
AGENDA REVIEW MEETING, MARCH 20, 2014 PAGE 42
ASSEMBLY
The New Hanover County Board of Commissioners met for Agenda Review Meeting on Thursday, March
20, 2014 following the Special Meeting with the City of Wilmington and the Cape Fear Public Transportation
Authority at 4:45 p.m. in the Harrell Conference Room at the New Hanover County Government Center, 230
Government Center Drive, Wilmington, North Carolina.
Members present: Chairman Woody White; Vice-Chair Beth Dawson; and Commissioner Thomas Wolfe.
Due to a previous commitment, by consensus of the Board, Commissioner Jonathan Barfield, Jr. was excused.
Commissioner Brian Berger was absent.
Staff present: County Attorney Wanda Copley; County Manager Chris Coudriet; and Clerk to the Board
Sheila L. Schult.
REVIEW AND DISCUSSION OF AGENDA ITEMS
Chairman White called the Agenda Review meeting to order and announced that the purpose of the
meeting is to review and discuss the Board’s March 24, 2014, Regular Session meeting agenda. The Board
reviewed the following items with discussion as noted:
Consent Agenda Item 1 – Approval of Minutes.
Consent Agenda item 2 – Ratification of Proclamation to Recognize March 2014 as Poverty
Awareness Month in New Hanover County.
Consent Agenda Item 3 –Adoption of Resolution Authorizing New Hanover County to Submit an
Application to Become a Partner in the Watch for Me NC” Campaign.
Consent Agenda Item 4 –Adoption of Budget Amendments.
Regular Agenda Item 5 – Consideration of Resolution for Negotiation of an Installment Financing
Contract Not to Exceed $20,000,000 and Directing the Publication of Notice with Respect Thereto.
Regular Agenda Item 6 – Public Hearing and Consideration of Industrial Investment Grant
Pursuant to North Carolina General Statute 158-7.1.
Regular Agenda Item 7 –New Hanover County Risk Management Advisory Committee Annual
Update.
Regular Agenda Item 8 – Approval of Funding for Carolina Beach Inlet Fourth Quarter.
Shore
Protection Manager Layton Bedsole reported that to date Carolina Beach has appropriated $13,758.85 and Kure
Beach and Wrightsville Beach have each appropriated $2,275.90 for the fourth quarter funding for the Carolina
Beach Inlet dredging. Wrightsville Beach has notified the County that this will be their final appropriation for the
Carolina Beach Inlet dredging project. It is anticipated that the City of Wilmington will consider a contribution at
their meeting on April 2, 2014. The Budget Ordinance Amendment in the amount of $78,312 is available for Board
consideration.
Regular Agenda Item 9 – Consideration of Appointments to the Newly Created Comprehensive Plan
Policy Recommendation Committee.
Regular Agenda Item 10 – Committee Appointments.
ADJOURNMENT
There being no further business, Chairman White adjourned the meeting at 4:48 p.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board