| | | | | | | | | Mayor Jill Swain
Mayor Pro-Tem Melinda Bales
Commissioners Ron Julian
Rob Kidwell
Sarah McAulay
Jeff Neely
Danny Phillips
Town Manager Gregory H. Ferguson | ACTION AGENDA Regular Town Board Meeting April 20, 2015 - 6:30 PM TOWN HALL(101 Huntersville-Concord Road) | Department Heads Max Buchanan, Public Works Bill Coxe, Transportation Michael Jaycocks, Parks&Rec Jack Simoneau, Planning
Cleveland Spruill, Police Chief
Janet Stoner, Finance
Assistant Town Manager Gerry Vincent
Town Clerk Janet Pierson
Town Attorney Bob Blythe |
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| | | | | | | | | | A. | Budget Work Session. (5:00 p.m.) | | | | | | | | | | | | |
| | | | | | | | | | B. | Lake Norman Regional Transportation Commission Update. (6:00 p.m.) | | | | | | | | | | | | |
| | | | | | | | | III. | Invocation-Moment of Silence | | | |
| | | | | | | | | V. | Mayor and Commissioner Reports and Staff Questions | | | |
| | | | | | | | | VI. | Public Comments, Requests, or Presentations | | | |
| | | | | | | | | | A. | Consider approving Second Amendment to the Interlocal Agreement between the Towns of Mooresville, Davidson, Cornelius and Huntersville, creating the Lake Norman Regional Transportation Commission. (Greg Ferguson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by 4-2 vote (Commissioners Kidwell and Phillips opposed). | | | | |
| | | | | | | | | | B. | Consider appointing members to the Planning Board. (Jack Simoneau) | | | | | | | | | | | | |
| | | | | | | | | | | Janice Lewis appointed to term expiring June 30, 2016; Bill Walsh appointed to fill out term expiring June 30, 2015 and extend that to June 30, 2018; Susan Thomas appointed to term expiring June 30, 2017 by unanimous vote. | | | | |
| | | | | | | | | | C. | Consider adopting Resolution supporting the North Carolina Department of Transportation using Economic Development Funds to construct a left-turn lane from southbound Mt. Holly-Huntersville Road generally in the area north of its intersection with Hambright Road and south of I-77. | | | | | | | | | | | | |
| | | | | | | | | | | Adopted by unanimous vote. | | | | |
| | | | | | | | | | D. | Consider calling a budget work session for Monday, May 11, 2015 at 5:00 p.m. at Huntersville Town Hall. | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | A. | Approve minutes of the April 6, 2015 Town Board Pre-meeting. (Janet Pierson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | B. | Approve minutes of the April 6, 2015 Regular Town Board Meeting. (Janet Pierson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | C. | Approve budget amendment recognizing insurance revenue in the amount of $8,125 and appropriate to the Police Department's insurance account. (Janet Stoner/Chief Spruill) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | A. | Following Closing Comments, the Town Board will have a Closed Session - Property Acquisition. | | | | | | | | | | | | |
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