Consider Approval of Draft October Meeting Minutes
Summary: Draft Meeting Minutes from October 2, October 9, and October 23

Consider Approval of 2019 Citizens Advisory Boards Nominations
Summary: Members of the Nominating Committee met on October 15, 2018 and the following recommendations were made for the 2019 Citizen Advisory Boards.  The recommendations were presented to the Davidson Board of Commissioners on Tuesday, November 6 and consideration for approval on Tuesday, November 27.  

Consider Approval of 2019 Design Review Board and Planning Board Chairs

Summary: The Design Review Board and Planning Board/Board of Adjustment are citizen advisory boards that serve at the pleasure of the Board of Commissioners. Respective board bylaws and the Davidson Planning Ordinance require the chair of each board to be appointed by the Board of Commissioners. Current chair Bruce Barteldt is recommended for the Design Review Board and current chair Matthew Dellinger is recommended for Planning Board/Board of Adjustment.  

Consider Approval of Resolution 2018-28 for 251 South Street Operating Costs

Summary:  Resolution 2018-28 appropriating funding for operating costs for 251 South Street from mid-December 2018 through June 30, 2019.

Consider Approval of Resolution 2018-29 & Budget Amendment 2019-14 Financing Terms for 251 South Street
Summary: The Board of Commissioners will consider approving Resolution 2018-29 and Budget Amendment 2019-14 regarding the financing terms for 251 South Street.  

Consider Approval of Resolution 2018-30 for the purchase of 335 Sloan Street

Summary: The Town Board of Commissioners will consider approval of the purchase of 335 Sloan Street, Davidson, NC. 

Consider Approval for Budget Amendment 2019-15 for Duke Energy Grant
Summary: The Town of Davidson has received a grant from Duke Energy through the Federal Energy Regulatory Commission (FERC) relicensing process to build a fishing pier, kayak launch, and other improvements at the Lake Davidson Nature Preserve, located at 750 Jetton Street.

Consider Approval of 2019 Legislative Agenda
Town Manager Jamie Justice

Summary: The North Carolina General Assembly convenes January 9th for the biennial (long) session.  The Town of Davidson has historically created a state legislative agenda to further the town’s goals and advocate for what’s in the best interest of Davidson. At the November 6th board meeting, the board provided feedback/changes on the draft 2019 legislative agenda.

251 South Street Planning Process Options Update
Assistant Town Manager Dawn Blobaum
Summary: On Tuesday, November 13 at the 2nd Tuesday Work Session, the  Board discussed 251 South Street Planning Options.  There was a motion to continue the discussion at the November 27 meeting.