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Agenda for Davidson Board of Commissioners’
October 9 Meeting Now Available

The Town of Davidson Board of Commissioners will meet on Tuesday, October 9 in the Davidson Town Hall board room at 6:00 p.m. for their regularly scheduled meeting.
 
The most recent agenda and associated documents are now available via this link:
https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=648&MinutesMeetingID=-1&doctype=Agenda


The agenda follows:
TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
216 South Main Street
October 9, 2018
6:00 p.m.


I.         CALL TO ORDER        
                                                     
II.        ANNOUNCEMENTS    
     
            (a)        Proclamation - PANDA/PANS Awareness Day
            (b)       Proclamation - Rotary World Polio Day

III.       CHANGES TO AGENDA  

                                                           
IV.       COMMISSIONER REPORTS
- Each board member provides an update on the outside board to which they have been appointed. 
     
            (a)        Centralina Council of Governments - Commissioner Autumn Rierson Michael
Lake Norman Chamber - Commissioner Matthew Fort
Visit Lake Norman - Commissioner Jim Fuller
Lake Norman Regional Economic Development Organization - Commissioner David Sitton
North Mecklenburg Alliance - Commissioner David Sitton
Charlotte Regional Transportation Planning Organization - Commissioner Jane Campbell
Lake Norman Transportation Commission - Commissioner Jane Campbell
Metropolitan Transit Commission - Mayor Rusty Knox

V.        PRESENTATIONS 

            (a)        North Corridor Study, Jason Lawrence, Planner for Charlotte Area Transit System
Summary: The Charlotte Area Transit System is reviewing transit options in North and West Mecklenburg County. The purpose of this presentation is to provide an overview of public engagement actions taken to date, identify transit alternatives, discuss system integration, and provide a timeline for next steps. This plan will not replace the red line (commuter rail) option, but will provide actionable alternatives.

(b)       Planning Board Report - North Harbor Club Conditional Planning Area Amendment and Consistency Statement, Matt Dellinger, Planning Board Chair
Summary:  Matt Dellinger, Chair of the Planning Board, will provide a report of the planning board's consistency statement regarding the proposed North Harbor Club Conditional Planning Area Amendment.

VI.       DISCUSSION - Items for discussion are typically when the board will engage on a topic and potential for action.       

            (a)        Consider Approval of North Harbor Club Conditional Planning Area Amendment and Consistency Statement, Planning Director Jason Burdette
Summary: The applicant proposes a Conditional Planning Area Map Amendment for North Harbor Club, a portion of Davidson Landing to allow for a building addition at 100 North Harbor Place and a building addition at 400 North Harbor Place.                          

            (b)       Consider Approval of Joint Compensation Study, Town Manager Jamie Justice and Human Resources Director Megan White
Summary:  Results of the study and recommendations for next steps have been presented to the board of commissioners including cost projections for FY19.  These recommendations include increases to some salary ranges and market adjustments for positions found to be below the current market.  In an effort to remain competitive, other strategies were included in the recommendations that help address recruitment and retention needs.  
                                            
            VII.     SUMMARIZE MEETING ACTION ITEMS 
                                         
            VIII.    ADJOURN

 
For more information on all agenda items above, please review the summaries and documents for the October 9 meeting here: https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=648&MinutesMeetingID=-1&doctype=Agenda

LIVE STREAMING: We will live stream the meetings using NovusAgenda and encourage you to watch via this link, if you are unable to attend: https://davidson.novusagenda.com/agendapublic/
 
You will be able to watch the live video of the meetings and view the PowerPoints simultaneously via NovusAgenda. Click the camera icon to the left of the “10/9/18” meeting title to watch and click the “online agenda” icon to the right of the “10/9/18” 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 device, 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 Betsy Shores at bshores@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 Betsy Shores prior to the meeting at 704-940-9614 or bshores@townofdavidson.org

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