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ACTIONS
Board of Supervisors Meeting of November 8, 2012
November 10, 2012
AGENDA ITEM/ACTION
ASSIGNMENT
2:30 P.M., ROOM 241
1. Call to Order.
Meeting was called to order at 2:35 p.m. by the
Chair, Ms. Mallek. All Board Members were
present. Also present were Tom Foley, Larry
Davis, Ella Jordan and Travis Morris.
2. Joint Meeting with Economic Development
Authority:
a. Economic Development Funding Priorities.
CONSENSUS that staff and the EDA look at
the following initiatives: offsetting some
current budget expenses; marketing
initiatives, including support for the
Piedmont Council of the Arts Cultural Plan;
and improvements to the County’s online
economic development presence, including
better property marketing information and
integration with existing data bases (i.e.,
MLS and County GIS).
Recess.
The Board recessed at 3:29 p.m. The meeting
was called back to order at 3:36 p.m.
3. Joint Meeting with School Board:
a. Follow up on Total Compensation
Recommendations.
CONSENSUS to plan for a 2% merit
increase in the coming budget process for
schools and local government.
b. Five Year Financial Plan – School Fund.
RECEIVED.
c. School Bus Replacement Funding.
RESCHEDULED for December 13, 2012.
d. School Division Building Capacity
Methodology.
RESCHEDULED for December 13,
2012.
e. School Division Fund Balance and CIP
Transfer Policy.
DISCUSSED.
CONTINUE discussion on December 13,
2012.
Clerk: Schedule on agenda.
4. Matters Not Listed on Agenda.
There were none.
6. Adjourn to November 14, 2012 at 4:30 p.m., Lane
Auditorium.
At 5:26 p.m., the Board adjourned until
November 14, 2012.
ewj/tom