Resolution 2019-01 Requesting Naming of Bridge for Officer Mark A. Swaney

Ada Jenkins teaching house partnership
Town Attorney Cindy Reid and Janice Hinton, Director of Workforce Development and Housing, Ada Jenkins Center
Summary: Janice Hinton, with the Ada Jenkins Center (AJC), will make a presentation about a new program the AJC is working on which helps a family transition from homeless or rent burdened to living in a safe, good, and affordable home.

Davidson Bay Phase 2 Master Plan Amendment Discussion

Planning Director Jason Burdette and Economic Development Manager Kim Fleming

Summary: Davidson Bay phases I and II were approved in 2000 and 2007, respectively. Hopper Communities proposes a master plan amendment to reduce the residential unit count in Building Envelope B and commercial density in Building Envelope A. The reduction exceeds thresholds that can be approved administratively. Approval or denial lies with the Board of Commissioners.

The purpose of this discussion is to provide feedback to the developer. No action will be taken. 

Appointment of 251 South Street Task Force
Special Project Manager Dawn Blobaum
Summary: The board requested applications for a citizen-led task force to recommend ancillary uses at the IB School building, review the town uses of the building, and develop a master plan for the South Street site. 

Action recommended is:
1) appoint task force members
2) appropriate funding for the first phase of task force work.

Lender Bids for Custom Pumper Financing Contract
Finance Director Pieter Swart
Summary: In September 2017, the Board approved the construction of a customer pumper apparatus for the fire department.  Staff issued an RFP to solicit bids to finance the pumper, and related equipment for a maximum of $625,000 with an 8-year maturity.

Miscellaneous/Open Discussion

Summary: This is an opportunity for Commissioners to present or discuss any topics not previously listed on the agenda.