December 2, 2013

The Board will meet in the HAYWOOD COUNTY COURTROOM
of the HISTORIC COURTHOUSE at 215 N. Main Street, Waynesville
beginning at 9:00 a.m.
Citizens must sign up for public comment prior to 8:50 a.m. and are limited
to three (3) minutes. Audience members may not address the Board at any time
during deliberations unless recognized by the Chairman.

I.          Call to Order – Chairman Mark S. Swanger

II.        Pledge of Allegiance

III.       Public Comment Session

IV.       Constituent Concerns

V.        Discussion / Adjustment to Agenda

VI. Administrative/Agency Reports

Haywood Waterways Association – Annual Update – Eric Romaniszyn, Executive Director - ATTACHMENT 1

VII.     Consent Agenda

Approve November 18, 2013 regular meeting minutes

VIII.    New Business

1. Request Approval of Armed Resource Officer Agreement between Haywood Community College and Haywood County Sheriff’s Office – Sheriff Greg Christopher – ATTACHMENT 2

2. Request Approval of Haywood County Property Bids and Offers to Purchase initial offering for Parcel 8666-08-2739 at 27 Winfield Street, Canton – David Francis, Tax Administrator – ATTACHMENT 3

3. Request Approval of 2014 Valuation Schedules for Personal Property – David Francis, Tax Administrator – ATTACHMENT 4

4. Request Approval of Bid and Contract for Randy Best Excavating, Inc. for Francis Farm Landfill Storm Water Maintenance Services – Stephen King, Solid Waste Director – ATTACHMENT 5

5. Request Approval of 2014 Meeting and Holiday Schedule – Marty Stamey, County Manager – ATTACHMENT 6

IX.       Adjournment