AGENDA
TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
216 South Main Street

August 11, 2015


PRE-MEETING - 4:00 PM
(Held in the Town Hall Meeting Room)
I.CLOSED SESSION
(a)Issue Regarding NCGS 143-318.11(5): To establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract.
(b)An Issue Regarding NCGS § 143-318.11(6): To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.
REGULAR BOARD OF COMMISSIONERS MEETING - 6:00 PM

(Held in the Town Hall Meeting Room)
I.CALL TO ORDER
II.ANNOUNCEMENTS
III.CHANGES TO AGENDA
IV.PUBLIC COMMENTS
V.PUBLIC HEARING
(a)Planning Ordinance: Street Maintenance & Greenway Acceptance Requirements
VI.CONSENT
(a)

Approve the Regular Meeting Minutes from July 9, 2015 - Special Meeting 

Approve the Regular Meeting Minutes from July 28, 2015

Approve the Closed Session Minutes from July 29, 2015

Approve the Closed Session Minutes from July 30, 2015

(b)Approve Settlement For Current Taxes - Iredell
(c)Approve Settlement For Current Taxes - Mecklenburg
(d)Approve Order of Collection for Mecklenburg and Iredell Counties
(e)Approve Tax Levy Adjustments
(f)Approve Abersham / Allison / Fisher Farm Master Plan 
(g)Approve Resolution 2015-27: Safe Routes to School Programming 
(h)Approve Resolution 2015-30: Davidson Pointe Street Maintenance
(i)Approve Resolution 2015-31: Support Redistricting Reform
VII.NEW BUSINESS
(a)Consider Approval of the Planning Ordinance 2015-05: Change to Section 6.13 Street & Greenway Acceptance Requirements
(b)Consider Approval of the Consistency Statement for Planning Ordinance 2015-05: Street and Greenway Conveyance
(c)Consider Approval of Summit Coffee Stage Lease 
VIII.OLD BUSINESS
(a)Consider Approval of Ordinance 2015-06: Change to Section 5 Affordable Housing of the Davidson Planning Ordinance to permit a payment in lieu of providing required affordable housing units for all affordable housing types
(b)Consider Approval of the Consistency Statement for Planning Ordinance 2015-04: Affordable Housing Text Amendment
(c)Consider Approval of Narrow Passage Conditional Rezoning
(d)Consider Approval of the Consistency Statement for the Narrow Passage Conditional Rezoning
IX.DISCUSSION
(a)Advisory Board Recruitment Process 
(b)Fall and Winter Board of Commissioner Meetings
X.SUMMARIZE MEETING ACTION ITEMS
XI.ADJOURN