8:30

  1     

Call Regular Meeting to Order

  2     

Approval of Minutes:

April 18, 2017, Regular Meeting

April 18, 2017, Closed Session

1

  3     

Approval of the May 2, 2017, Agenda

9

8:35

  4     

Proposed Allocation of Projected FY 2018 Home and Community Care Block Grant (H&CCBG) Funds

Ms. Angie Boitnotte

11

8:40

  5     

Proposed Application for Division of Water Resources Grant for Middle Fork Greenway

Mr. Joe Furman

15

8:45

  6     

Finance Matters

A.    Budget Amendments

B.    Capital Purchase Request

Ms. Margaret Pierce

23

27

8:50

  7     

Miscellaneous Administrative Matters

A.    Presentation of the FY 2018 Capital Improvement Plan (CIP)

B.    Presentation of the Manager’s FY 2018 Recommended Budget

C.    Proposed Property & Liability Insurance and Workers Compensation Renewals Request

D.    Selection of Community Center Members

E.     Boards and Commissions

F.     Announcements

Mr. Deron Geouque

43

45

47

57

59

63

8:55

  8     

Public Comment

66

9:55

  9     

Break

66

10:00

10     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

66

10:15

11     

Adjourn