Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

6.) Request approval to accept the FY 23 North Carolina Emergency Management Homeland Security Grant Program MOA, and appropriate funds in the amount of $55,000 for the purchase of 3 portable message boards, and approval for County Manager to execute all related documents

7.) Request approval of budget amendment - EMS $95,110 - to accept and appropriate insurance proceeds 

IX) Regular Agenda

1.) Request approval of revisions to Health and Human Services Electronic Records and Imaging Policy and Procedures - Haywood County IT Director of Technology and Communications Joey Webb 

2.) Request approval for Lake Junaluska Community Volunteer Fire Department to enter into a loan agreement with HomeTrust Bank for the purchase of $428,704.50 in Motorola Radio Equipment  - Junaluska Volunteer Fire Department Chairman William Ledbetter

3.) Request approval for Maggie Valley Fire Department to enter into a debt agreement with HomeTrust to purchase one KME Side Mount Predator Pumper Truck in the amount of $1,017,253 - Finance Director Kristian Owen

X) Appointments

1.) Request approval of one appointment by vote - one position representing accommodations of 20 units or less to the Haywood County Tourism Development Authority Board

2.) Request approval of reappointment of the reappointment of Natalie Hawkins to her first full three-year term on the Tourism Development Authority Board representing more than 20 units after fulfilling one unexpired term 

3.) Request approval of Ian Smith to the Member of Faith Community position on the Juvenile Crime Prevention Council (JCPC)

XI) Closed Session

XII) Adjournment