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December 3, 2007 (Work Session) <br />Page 644 <br />UPON MOTION of Commissioner Privette, seconded by Commissioner White <br />and unanimously carried, the Board voted to place the 2008 Meeting Schedule <br />on the December 17, 2007 Agenda as a Consent item. <br />Additional Agenda Items <br />John Day, County Manager, distributed and reviewed the following list <br />of additional items for the December agenda: <br />*Election of Chairman and Vice Chairman <br />Recognition & Presentations: None. <br />Old Business: <br />• Old Bethel Elementary School - Report on Structural Capacity <br />Consent: <br />• Refund and Release Reports - November 2007 <br />• Sheriff's Department - Purchase of Police Interceptor Vehicles via <br />Piggyback <br />• Bid Award to Hilbish Motor Company for Five (5) General Service <br />Administration Trucks <br />• Addition to List of Brokers to Obtain Quotes for Investments Purposes <br />as Required by G.S. 159-31 <br />• Cooperative Extension - Budget Amendment (Increase in Revenue and <br />Expenses - 53,073.00) <br />• Cooperative Extension - Budget Amendment (Fund Balance Appropriation <br />$1,500.00 in Grant Funds) <br />New Business: <br />• Public Hearing for Refinancing of Prior Installment Financing Contracts <br />of Various Public Projects (G.S. 160A-20) <br />• Public Hearing for the FY 08-09 Community Transportation Program & <br />Adoption of Community Transportation Program Resolution <br />• Presentation of the Fiscal Year 2007 Comprehensive Annual Financial <br />Report <br />Appointments: <br />• Adult Care Home Community Advisory Committee <br />• Department of Aging Advisory Board <br />• Transportation Advisory Committee and Technical Coordinating Committee <br />• Others - to be determined. <br />Reports: None. <br />Closed Session: (If needed.) <br />There was a brief discussion on the incentives for the Speedway. <br />UPON MOTION of Commissioner White, seconded by Commissioner Privette <br />and unanimously carried, the Board approved the aforementioned list of <br />additional items for the December 17, 2007 agenda as presented. <br />Seminar - Share the Roads: Understanding the County Role in Transportation <br />Funding <br />Chairman Carruth announced he and Mike Downs, Deputy County Manager, <br />plan to attend a seminar in Raleigh on December 6, 2007, to learn more about <br />the new laws that allow counties to voluntarily participate in the financing <br />of road building and maintenance. <br />Adjournment <br />UPON MOTION of Commissioner White, seconded by Commissioner Privette <br />and unanimously carried, the meeting adjourned at 7:29 p.m. <br />Clerk o he Boa d <br />