5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

November 6, 2019, Regular Meeting

November 6, 2019, Closed Session

1

   3     

Approval of the November 19, 2019, Agenda

13

5:35

   4     

North Carolina Recreation and Parks Association (NCRPA) Matters

A.    Presentation of the NCRPA Healthy Plan and Recreation Initiative Grant

B.    Presentation of the NCRPA Fellow Award to Mr. Stephen Poulos

Ms. Michelle Wells

Mr. Keith Jenkins

15

19

5:40

   5     

Proposed Amendments to the Valle Crucis Historic District Ordinance

Mr. Joe Furman

21

5:45

   6     

Tax Matters

A.    Monthly Collections Report

B.    Refunds & Releases

Mr. Larry Warren

29

31

5:50

   7     

Miscellaneous Administrative Matters

A.    Humane Society Loan Refinance Request

B.    Boards and Commissions

C.    Announcements

Mr. Deron Geouque

37

39

45

5:55

   8     

Public Comment

48

6:00

   9     

Break

48

7:00

10     

Closed Session

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

Land Acquisition – G. S. 143-318.11(a)(5)(i)

48

7:10

11     

Possible Action After Closed Session

48

7:15

12     

Adjourn