ELIZABETHTOWN
TOWN COUNCIL AGENDA
7:00 p.m., Monday, March 5, 2007

" OPENING AND CALL TO ORDER: Mayor Kenneth Kornegay

" INVOCATION

" AGENDA ADOPTION


1. APPROVAL OF PREVIOUS MINUTES

" February 5, 2007 Work Session;
" February 5, 2007 Regular Session;
" February 5, 2007 Closed Session;
" February 18-19, 2007 Council Retreat; and
" March 1, 2007 Special Called Work Session.


PRESENTATION

2. Time-Warner Cable Annual Franchise Check Presentation by Mrs. Pat Smith.

ORDINANCES / RESOLUTIONS

3. Resolution # R-07-003 - State Aid for Mosquito Control.


4. Resolution # R-07-004 - NC Rural Center Infrastructure Grant Program.


ADMINISTRATIVE MATTERS

5. Modification of Approved Special Use Permit / Site Plan - AC & S Engineering, Inc. for Planned Unit Development on property located at 800-1000 block of S. Poplar Street, Case #SU-1204062991.


6. Approval of Offer to Purchase Certain Property - Offer by William Corey - Tory Hole Parking Lot Area.


7. Consideration of Contract for INCODE Financial Software system.


8. Budget Ordinance Amendment #2.


9. Budget Amendment # 2007-05.


10. FY 2008-2012 Capital Improvement Plan.


11. Request for Temporary Waiver of Fuel Surcharge at Curtis L. Brown, Jr. Field for the annual Sun & Fun Fly-in, which is held in Lakeland, Florida. The 2007 event will run April 17th - April 23rd.


OTHER BUSINESS

12. "Briefly" - At this point the Mayor, Council Members, Town Manager, and Staff make any announcements they have for the public benefit.

13. OPEN FORUM: Three (3) Minutes Per Citizen…Should State Name/Address

" MEETING ADJOURNMENT