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

December 12, 2017


NO MEETING AT 4:00 P.M.
(Held in the Town Hall Meeting Room)
REGULAR BOARD OF COMMISSIONERS MEETING - 6:00 PM

(Held in the Town Hall Meeting Room)
VIDEOI.CALL TO ORDER
VIDEOII.ANNOUNCEMENTS
VIDEO(a)Main Street Grant Awards
VIDEO(b)Recognize Elaine McArn
VIDEOIII.CHANGES TO AGENDA
VIDEOIV.PUBLIC COMMENTS
VIDEOV.PRESENTATION
VIDEO(a)Presentation of FY 2017 Audited Financial Statements  - Finance Director Piet Swart and Lead Auditor Ann Craven of Rowell, Craven and Short, PA
VIDEOVI.CONSENT
(a)

Consider Approval of Draft November Meeting Minutes

(b)Consider Approval of Budget Amendment 2018-14 - Park at Bailey Springs
(c)Consider Approval of Resolution 2017-31 Certifying General Obligation Bonds Results
VIDEOVII.OLD BUSINESS
(a)

Consider Approval of Ordinance 2017-17: Government Services and Retail Overlay Text Amendments/Discussion of Text Amendments - Planning Director Jason Burdette

 

1. Provide an update on proposed missing middle text amendments. No action will be taken.

 

2. Consider approval of Davidson Planning Ordinance text amendments pertaining to government services and retail overlay. 

(b)Consider Approval of Consistency Statement for Text Amendments - Planning Director Jason Burdette
VIDEOVIII.RECOGNITION OF MAYOR AND COMMISSIONERS
IX.RECESS
VIDEOX.CALL TO ORDER
VIDEOXI.OATH OF OFFICE
(a)

Mayor Rusty Knox

Commissioner Jane Campbell

Commissioner Matthew Fort

Commissioner Jim Fuller

Commissioner Autumn Rierson Michael

Commissioner David Sitton

XII.NEW BUSINESS
VIDEO(a)
Consider Appointment of Mayor Pro-tem

The Mayor pro tempore shall preside over board meetings in the mayor’s absence with all the powers specified as the presiding officer.  The Mayor pro tempore is chosen from among the commissioners by a vote of the commissioners.

VIDEO(b)

Mayoral Appointments of Representatives to:

Centralina Council of Governments (CCOG)

Charlotte Regional Transportation Planning Organization (CRTPO)

Lake Norman Chamber (LNC)

Lake Norman Regional Economic Development Organization (LNREDC)

Lake Norman Transportation Commission (LNTC)

Metropolitan Transit Commission (MTC)

North Mecklenburg Alliance (NMA)

Visit Lake Norman (VLN)

For more information:  http://www.ci.davidson.nc.us/115/Boards-Committees-with-Davidson-Represen

VIDEO(c)Consider Approval of 2018 Board of Commissioners Meeting Schedule
VIDEOXIII.ADJOURN