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Agendas for Davidson Board of Commissioners’
June 9 Pre-Meeting and Regular Meeting Now Available


The Town of Davidson Mayor and Board of Commissioners will meet on Tuesday, June 9 in the Davidson Town Hall board room at 4:00 p.m. for a pre-meeting and at 6:00 p.m. for their regularly scheduled meeting. Citizens are encouraged to attend. The agendas follow:

AGENDA
TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
216 South Main Street


June 9, 2015

PRE-MEETING - 4:00 PM    
(Held in the Town Hall Meeting Room)    


I.    OTHER DISCUSSION ITEMS
     
(a)    Fiscal Impact Usage        
(b)    Non-Profit Grant Requests         
(c)    Narrow Passage Debrief        

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


I.    CALL TO ORDER    

II.    ANNOUNCEMENTS    

III.    CHANGES TO AGENDA    

IV.    PUBLIC COMMENTS    

V.    PRESENTATIONS    

(a)    Town of Davidson Website Redesign (Cristina Shaul)         

VI.    CONSENT    

(a)    Approve Minutes from the May 12, 2015 Regular Meeting
Approve Minutes from the May 26, 2015 Regular Meeting
Approve Minutes from the June 2, 2015 Special Meeting         

(b)    Approval of the Updated Regular Meeting Schedule         

(c)    Approval of Contract to Audit Accounts        

(d)    Approval of Budget Amendments        

(e)    Approval of Mecklenburg County CDBG Urban County Entitlement Program Renewal Agreement  
     
(f)    Approval of the following MI-Connection Board of Director Appointments: 

Brett Ellis                   (July 1, 2015 - June 30, 2017)
Larson Jaenicke        (July 1, 2015 - June 30, 2017) 
Howard Kosofsky      (July 1, 2015 - June 30, 2017)         

(g)    Approval of Tax Levy Adjustments        

VII.    OLD BUSINESS    

(a)    Consider Approval of Resolution 2015-18: FY 2015-2016 Fee Schedule        

(b)    Consider Approval of Budget Ordinance for Fiscal Year 2015-2016        

VIII.    SUMMARIZE MEETING ACTION ITEMS    

IX.    CLOSED SESSION    

(a)    An Issue Regarding §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. General policy matters may not be discussed in a closed session and nothing herein shall be construed to permit a public body to close a meeting that otherwise would be open merely because an attorney employed or retained by the public body is a participant.        
(b)    Issue Regarding §143-318.11 (5): To establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating 
(i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract.        

X.    ADJOURN

The agendas are also available via this link and include greater detail and attachments: 
http://davidsonpublic.novusagenda.com/

Please note that the Davidson Board of Commissioners will consider adoption of the fiscal year 2015-2016 budget.  

For more information on any other agenda items, please contact Town Clerk Heather James at hjames@townofdavidson.org or 704-940-9610.


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