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HomeMy WebLinkAboutC.054.93010_0297 (2)APPOINTMENTS TO BOARDS & COMMISSIONS ADULT CARE HOME ADVISORY COMMITTEE (1 appt.): No nominations were submitted, and Chairman Tice moved to postpone this appointment until the December 19, 2000 meeting. VOTING: Ayes - 5; Nays - 0. CROSSROADS BEHAVIORAL HEALTHCARE (2 appts.): MOTION by Commissioner Williams, the commissioner appointee to Crossroads, to reappoint Bill Furches and Dr. Jane Testerman. VOTING: Ayes - 5; Nays - 0. ZONING BOARD OF ADJUSTMENT (2 appts.): Commissioner Johnson nominated Steve Shoe for a reappointment. Chairman Tice nominated Michael Johnson for a reappointment. Chairman Tice E9to close the nominations and appoint Steve Shoe and Mike Johnson by acclamation. VOTING: Ayes - 5; Nays - 0. COUNTY MANAGER'S REPORT: Mashburn reminded the board members about the January 26 & 27, 2001 Planning Session (site undetermined at this time). He also mentioned the upcoming legislative goals conference. Mr. Mashburn said a discussion on the goals might be on the December 19 agenda. CLOSED SESSION: Citing Property Acquisition - G.S. 143-318.11(a) 5 and Economic Development G.S. 143-318.11 (a) (4), Chairman Tice moved at 7:36 p.m., to enter into closed session. VOTING: Ayes - 5; Nays - 0. (Return to Open Session at 8:58 p.m.) CALL FOR A PUBLIC HEARING IN REFERENCE TO SAERTEX USA, LLC. MOTION by Chairman Tice to call for a public hearing on Tuesday, December 19, 2000, at 7:00 p.m., regarding an economic incentive for Saertex USA, LLC. VOTING: Ayes - 5; Nays - 0. ADJOURNMENT: MOTION by Chairman Tice to adjourn the meeting at 9:00 p.m. NEXT MEETING: Tuesday, December 19, 2000, 5:00 p.m. and 7:00 p.m., in the Iredell County Government Center, 200 South Center Street, Statesville, NC. VOTING: Ayes - 5; Nays - 0. Approved: c{C7t C� IiLc� Clerk to the Board