Board Of Commissioners

TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
Town Hall Board Room - 216 S. Main Street

February 14, 2017




• WORK SESSION - 4:00 PM
(Held in the Town Hall Meeting Room)
• OTHER DISCUSSION ITEMS
•     Stream Restoration Mecklenburg County Project - Parks and Recreation Director Kathryn Spatz
•     Transportation Projects/Grants Update - Public Works Director Doug Wright and Senior Planner Travis Johnson
•     Local Transit Service (pilot) - Economic Development Manager Kim Fleming

AGENDA
TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
Town Hall Board Room - 216 S. Main Street -
February 14, 2017 - 6:00 PM



REGULAR BOARD OF COMMISSIONERS MEETING - 6:00 PM

(Held in the Town Hall Meeting Room)
• CALL TO ORDER
• COMMISSIONER REPORTS
• ANNOUNCEMENTS
• CHANGES TO AGENDA
• PUBLIC COMMENTS
• PRESENTATIONS
•     The Katherine M. Bray Women's Leadership Conference at Davidson College
•     Davidson-Cornelius Child Development Center Update - Ellen Donaldson
• CONSENT
•     Approve Team Summit Foundation Twilight Racing Series Exemption
•     Approve Tax Levy Adjustments
•     Approve Budget Amendment 2017-13
•     

  Approve First Tuesday Minutes from January 3, 2017

  Approve Second Tuesday Agenda Minutes from January 10, 2017

  Approve Coffee Chat Minutes from January 23, 2017

  Approve Fourth Tuesday Agenda Minutes from January 24, 2017

  Approve Retreat Minutes from January 27, 2017

•     Approve - Revised Regular Meeting Schedule
• NEW BUSINESS
•     Consider Resolution 2017-03:  Directing the Clerk to Investigate a Petition Received Under G.S. 160A-31 - Town Clerk Carmen Clemsic
  
•     Consider Resolution 2017-04:  Directing the Clerk to Investigate a Petition Received Under G.S. 160A-31- Town Clerk Carmen Clemsic
•     Consider Resolution 2017-05 - Bailey Springs - advertise upset bid process
• OLD BUSINESS
•     Presentation of Public Facilities Phase 1 Process, Consider Approval of Capital Projects Ordinance 2017-03 and Consider Approval of Public Facilities Budget Amendment 2017-12 - Assistant Town Manager Dawn Blobaum
•     Consider Approval of Ordinance 2017-01: Markham Property Map Amendment - Planning Director Jason Burdette
•     Consider Approval of the Consistency Statement for the Markham Map Amendment - Planning Director Jason Burdette
•     Consider Approval of Ordinance 2017-02: Miscellaneous Text Amendments - Planning Director Jason Burdette
•     Consider Approval of the Consistency Statement for the Miscellaneous Text Amendments - Planning Director Jason Burdette
• SUMMARIZE MEETING ACTION ITEMS
• ADJOURN