October 26, 2017 Finance Committee

 1. Call Meeting To Order

2. Invocation

3. Pledge of Allegiance

4. Agenda Adjustments and Approval

5. Consideration – Award of Demolition / Asbestos Abatement Bids for Annex Building (documents available on dais);

6. Consideration – Hold a Public Hearing and Approve BIG Application for Center Square Development, LLC;

7. Consideration – Hold a Public Hearing and Approve BIG Application for HCWGMW2, LLC;

8. Consideration – Hold a Public Hearing and Approve FY 2017-2018 Community Support Grant Recommendations;

9. Consideration – Hold a Public Hearing and Approve the Sewer Use Ordinance and Pretreatment Program Update;

10. Consideration – Authorization to Submit Application for Bicycle and Pedestrian Planning Grant;

11. Consideration – Authorization to Submit to NC Division of Water Resources Development for Tiber Creek Watershed Master Plan;

12. Consideration – Purchase of Fire Truck and Resolution (Documents available on dais);

13. Consideration – Resolution in Support of Keeping Historic Tax Credits in the 2017-2018 Federal Budget;

14. Consideration – Award Recommendation 34 KV Group Switch Operated Replacement;

15. Consideration – Authorize Execution of Contract for Fire Protection Services with Pasquotank County;

16. Consideration – Amendment to Purchasing Policy for Fixed Assets Minimum;

17. Consideration – Call for a Public Hearing – Stella’s II BIG Application;

18. Consideration – Accept Award Letter from Governor’s Highway Safety Program for MDTs;

19. Miscellaneous

20. Adjournment