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Agenda for Davidson Board of Commissioners’
January 12 Pre-Meeting and Regular Meeting Now Available


The Town of Davidson Board of Commissioners will meet on Tuesday, January 12 the Davidson Town Hall board room at 4:00 p.m. for a pre-meeting and 6:00 p.m. for their regularly scheduled meeting. 
The most recent agendas and associated documents are now available via this link: 
http://davidson.novusagenda.com/agendapublic
The agendas follow:

AGENDA
TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
216 South Main Street
January 12, 2016


PRE-MEETING - 4:00 p.m.    
(Held in the Town Hall Meeting Room)
    
I.    CLOSED SESSION    
(a)    NCGS 143-318.11 (4): To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations, or to discuss matters relating to military installation closure or realignment. 
       
(b)    § 143-318.11 (3):  To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged. 
 Lawsuit Name: Richard Lewis Hagins v. Lohr Scott Searcy, Jeanne A. Miller, Melvin Waller, and the Town of Davidson

REGULAR BOARD OF COMMISSIONERS MEETING - 6:00 p.m.
(Held in the Town Hall Meeting Room)    

I.    CALL TO ORDER    

II.    ANNOUNCEMENTS  
 
III.    CHANGES TO AGENDA  
 
IV.    PUBLIC COMMENTS 
   
V.    PRESENTATIONS    

(a)    Davidson Main Street Grant Awards  
     
VI.    CONSENT    
(a)    Approve Minutes from December 2, 2015
        Approve Minutes from December 8, 2015
        Approve Minutes from December 15, 2015 
        Approve Closed Session Minutes from December 15, 2015
        Approve Minutes from January 5, 2016 
(b)    Approve Budget Ordinance Amendment 2016-12        
(c)    Approve Resolution 2016-01: Street Maintenance for John Ross Way        
(d)    Approve Resolution 2016-02: Street Maintenance for Lake Park Drive         
(e)    Approve Staffing and Market Study Recommendations         
(f)    Approve Tax Levy Adjustments
        
VII.    NEW BUSINESS    
(a)    Circulation Plan Update     
   
VIII.    OLD BUSINESS    
(a)    Consider Approval of Ordinance 2016-01: Text Amendments to Planning        Ordinance    
(b)    Consider Approval of Consistency Statement for Text Amendments        
(c)    Charlotte Regional Transportation Planning Organization (CRTPO) Meeting   January 20, 2016.    
    
IX.    SUMMARIZE MEETING ACTION ITEMS    

X.    ADJOURN                    


We will live stream the 6:00 p.m. meeting and encourage you to watch on our channel via this link, if you are unable to attend: http://www.ustream.tv/channel/davidson-town-board-meetings. After the meetings are live streamed, they will be saved on this channel for future viewing.

For more information, please contact Town Clerk Heather James at hjames@townofdavidson.org or 704-940-9610. Citizens requiring reasonable accommodation (such as an interpreter or other auxiliary aids) to access public meetings should contact Town Clerk Heather James prior to the meeting at 704-940-9610 or hjames@townofdavidson.org. 


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