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Agenda for Davidson Board of Commissioners’
December 12 Regular Meeting Now Available


The Town of Davidson Board of Commissioners will meet on Tuesday, December 12 in the Davidson Town Hall board room at 6:00 p.m. for their regularly scheduled meeting. Please note that they will not meet at 4:00 p.m. for the work session.
 
The most recent agenda and associated documents are now available via this link:
https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=588&MinutesMeetingID=287&doctype=Agenda

The agenda follows:
TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
Town Hall Board Room - 216 S. Main Street
December 12, 2017



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

II.        ANNOUNCEMENTS  
       
(a)        Main Street Grant Awards                
(b)        Recognize Elaine McArn
                   
III.       CHANGES TO AGENDA 

IV.       PUBLIC COMMENTS 
     
V.        PRESENTATION
   
(a)        Presentation of FY 2017 Audited Financial Statements - Finance Director Piet Swart and Lead Auditor Ann Craven of Rowell, Craven and Short, PA    
               
VI.       CONSENT   
(a)        Consider Approval of Draft November Meeting Minutes
(b)        Consider Approval of Budget Amendment 2018-17 - Park at Bailey Springs                     
(c)        Consider Approval of Resolution 2017-31 Certifying General Obligation Bonds Results    
          
VII.     OLD BUSINESS      
(a)        Consider Approval/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    
                 
VIII.    RECOGNITION OF MAYOR AND COMMISSIONERS 
       
IX.       RECESS 
      
X.        CALL TO ORDER 

XI.       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     
(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.
(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
(c)        Consider Approval of 2018 Board of Commissioners Meeting Schedule 
               
XIII.    ADJOURN
 
For more information on all agenda items above, please review the summaries and documents for the December 12 meeting here: https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=588&MinutesMeetingID=287&doctype=Agenda


LIVE STREAMING: We will live stream the meeting using NovusAgenda and encourage you to watch via this link, if you are unable to attend: https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=588&MinutesMeetingID=287&doctype=Agenda
 
You will be able to watch the live video of the meeting and view the PowerPoints simultaneously via NovusAgenda. Click the camera icon to the left of the “12/12/17” meeting title to watch and click the “online agenda” icon to the right of the “12/12/17” meeting title to follow along with the presentations. After meetings are live streamed, they are saved on the agenda for future viewing.
 
To watch from a mobile phone, please use this link: https://davidson.novusagenda.com/AgendaPublic/meetingsresponsive.aspx
 
All agendas are listed at this link: https://davidson.novusagenda.com/agendapublic/
Agendas for meetings held on the second and fourth Tuesday of the month are posted the Friday prior.

For more information, please contact Town Clerk Carmen Clemsic at cclemsic@townofdavidson.org or 704-940-9614. Citizens requiring reasonable accommodation (such as an interpreter or other auxiliary aids) to access public meetings should contact Town Clerk Carmen Clemsic prior to the meeting at 704-940-9614 or cclemsic@townofdavidson.org

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