Davidson Town Board monthly meeting, Tuesday, Dec. 9 at 6 p.m., at Davidson Town Hall, 216 S . Main St.

A G E N D A

TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
Town Hall Board Room – 216 South Main Street
December 9, 2008

5:00 P. M.

I. CLOSED SESSION

(a) To discuss Property Purchase

6:00 P.M.

I.    CALL TO ORDER
II.    ANNOUNCEMENTS
(a)       Recognize Employee of the Quarter
III.    CITIZEN COMMENT
IV.    CHANGES TO AGENDA
V.    PUBLIC HEARINGS

(a)    To receive citizen comment on the question of designating as a historic landmark “Lingle Hut”, 219 Watson Street in Davidson.

(b)     To receive citizen comment on revision to Section 14 Signs of the Davidson Planning Ordinance.

VI.    PRESENTATIONS
(a)       Project CONNECT update, Centralina Council of Governments.
(b)    Visit Lake Norman update.  (Sally Ashworth)
VII.    CONSENT AGENDA

(a)    Approve Minutes of November 11th, 20/21st and 25th .

(b)    Approve Personnel Policy Changes.  Exhibits VII (b)

(c)    Approve Resolution to Support the CONNECT Regional Vision and Action Agenda. Exhibit VII (c)

(d)    Re-Appoint Ken Essex to Mi-Connection Board for 2009/2010.

(e)    Approve a Resolution in Support of the Carolina Thread Trail. (Exhibit VII (e)

(f)    Approve a Resolution Accepting Street Maintenance for Pinecrest Street south of Ridgewood Street.  (Exhibit VII (f)

VIII.    OLD BUSINESS

(a)    Consider approving amendments to the Affordable Housing Ordinance.  Exhibit VIII (a)

(b)    Consider approving the Lake Norman Transportation Interlocal Agreement. Exhibits VIII (b/b-1)

IX.    NEW BUSINESS

(a)    Consider approving an Ordinance designating as a Historic Landmark a property knows as the Unity Church Cabin/Lingle Hut”.  (Exhibits IX (a) and IX (a1)

(b)    Consider committing $5,000 per unit to the Oakhill renovation tax credit project contingent upon the project receiving tax credits, a guarantee the property will be affordable for 99 years and appropriate remuneration to the Town for its contribution.

(c)    Consider committing land designated for affordable housing in Bailey Springs to complete a tax credit application as Town’s contribution to a new construction tax credit project with DHC/AHG at Bailey Springs, Jetton Street and Mock Circle, contingent upon the project receiving tax credits.

(d)    Consider committing up-front design costs up to $ 15,000 to complete a tax credit application as part of the Town’s contribution to a new construction tax credit project with DHC/AHG at Bailey springs, Jetton Street, and Mock Circle.

X.    DISCUSSION

(a)         Proposed Budget reductions and review of revenue trends.  Exhibit X (a)

XI.    ADJOURN