Sandy McHugh, Chairman

John Turpin, Vice-Chairman

Howard Mabe, Member

Leon Inman, Member

Joe Turpin, Member





                                                           November 10, 2003

                                              Walnut Cove Colored School, Inc.

                                            308 Brook Street, Walnut Cove, NC

                                                                    7:00 pm




Pledge of Allegiance


  I.   Approval of Minutes/Agenda                                                                                    7:05 pm

        Chairman Sandy McHugh

        October 27, 2003 (Attachment A)


II.   Public Comments                                                                                                         7:10 pm

        Chairman Sandy McHugh


III. Government Building/Jail-Air Conditioning Repairs                                              7:40 pm

        Public Works Director Jay Kinney

        (Attachment B)


IV.   Aging Planning Committee                                                                                       8:00 pm

        Approval of By Laws

        Review Committee Member Appointments

        County Manager Rick Morris


V.   Criminal Justice Partnership Program                                                                 8:20 pm

       F/Y 2003/04 Application for Reallocation Funds

        DRC Director Tony Hill

       (Attachment C)


VI.    Proposed Defibrillator/Laptops EMS Project                                                      8:30 pm

         County Manager Rick Morris


VII.  Old Business                                                                                                               8:45 pm

           Chairman Sandy McHugh

A.       Budget Amendments (Fiscal Year 2003/04)

  (Attachment D)

         B.  Appointments – (Attachment E)


VIII.  New Business                                                                                                            9:00 pm

A.       Clarification of Scope, Intent and Purpose of County Manager’s

Salary/Incentive Proposal

County Manager Rick Morris                         



q       Anyone with disability(ies) who needs an accommodation to participate in this meeting is

       requested to inform us 48 hours prior to the scheduled time of the affected group meeting.

q       Attachments may be delivered before or at the time of the meeting