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HomeMy WebLinkAboutAgenga Summary 02-16-2026FEBRUARY 16, 2026 9:00 AM LO CAT ION (NHC Historic Courthouse, 24 North 3rd Street, Room 301) C ALL TO OR DER (Chair LeAnn Pierce) I NVOCATI ON (Pastor John Haynes, Greater Love Chapel Church) PLE DGE OF ALLE GI ANCE (Vice Chair Dane Scalise) APPR OV AL OF C ON SENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval of NCDOT Signal Project and Right-of-Way (ROW) at Intersec9on of NC 133 and SR 1335 3. First Reading: Approval of Solid Waste Franchise Agreement for Carolina Car9ng LLC 4. Approval of the Order of Approval for Special Use Permit (S25-05) 5. Approval of the December 2025 Tax Collec9on Reports 6. Approval of Order for Adver9sement of 2025 Unpaid Tax Liens on Real Property 7. Adop9on of Budget Amendment 8. Approval of Beth and Walter Pancoe Naming Sponsorship Agreement for First Floor Classroom as Part of the Cape Fear Museum “Invest in Grace” Campaign 9. Acknowledgement and Termina9on of New Hanover County State of Emergency Proclama9on for Winter Storm Gianna 10. Approval of Agreement for Police Communica9ons Services Between Wrightsville Beach Police Department & New Hanover County 911 Center 11. Approval to Submit a Grant Applica9on to the North Carolina Department of Environmental Quality (NCDEQ) 12.Adop9on of a Resolu9on Approving the Submission of a Water Resources Development Grant for the 2026/2027 Mason Inlet Maintenance Dredging Event 13. Adop9on of Budget Amendments 14. Approval of Penny Rounding Policy 15. Approval of New Hanover County Schools – Capital Outlay Transfers Board of Commissioners - February 16, 2026 16. Approval of New Hanover County Schools - Capital Outlay Transfer - New Hanover High School Emergency Repairs Savings ESTIMATED MINUTES REGULAR AGENDA ITEMS OF BUSINESS 5 17.Considera9on of American Heart Month Proclama9on 5 18.Recogni9on of Government Finance Officers Associa9on Award – FY25-26 Budget 15 19.Presenta9on of Novant Health Five-Year Update 15 20.Considera9on of Approval of $1 Million Contribu9on and Interlocal Agreement with the City of Wilmington for Greenspace Acquisi9on for a City Park 5 21.Considera9on of a landfill 9pping fee waiver for the Trask Land Company 22.Considera9on of Declara9on of Covenants, Condi9ons, and Restric9ons for 1450 Point Harbor Road 15 23.Fiscal Year 2025–2026 Financial Results Presenta9on for the Six Months Ended December 31, 2025 10 24.Public Hearing and Considera9on of Resolu9on Approving the Issuance of Revenue Bonds for the Benefit of EDPI Wilmington Hotel, LLC 45 25.Quasi-Judicial Hearing Special Use Permit – (S25-07 – Tideline Boats) – Request by Greg Taylor with TMC Taylor Construc9on, INC, on behalf of 2nd Wilmington Proper9es LLC, property owner, for the use of Ship and Boat Building in a (CZD) I-1, Condi9onal Light Industrial district on approximately 1.58 acres located at 2020 Capital Drive 45 26.Public Hearing Considera9on of Adop9on of the New Hanover County Des9na9on 2050 Comprehensive Plan Update 5 27.CommiLee Appointments PUBLIC CO MMENTS (limit three minutes) ESTIMATED MINUTES ADDITIONAL AGENDA ITEMS OF BUSINESS 28.Addi9onal Items County Commissioners County ALorney Clerk to the Board County Manager 29.ADJOURN Note: Minutes listed for each item are es/mated, and if a preceding item takes less 9me, the Board will move forward un9l the agenda is completed. Mission New Hanover County is commi ed to providing equitable opportuni es and excep onal public services through good governance to ensure a safe, healthy, secure and thriving community for all. 5 10 Board of Commissioners - February 16, 2026