Sandy McHugh, Chairman

John Turpin, Vice-Chairman

Howard Mabe, Member

Leon Inman, Member

Joe Turpin, Member



                                    February 23, 2004

     Danbury, NC   

                                                                 7:00  pm



Pledge of Allegiance


Public Hearing

2000-03 Scattered Site Housing Program                                                 7:05 pm                                            

  I.  Approval of Minutes/Agenda                                                                   7:15 pm

       Chairman Sandy McHugh 

        February 3, 2004

        February 9, 2004

        (Attachments A)


 II.  Public Comments                                                                                      7:20 pm

       Chairman Sandy McHugh


III. Tax Administration Report                                                                            7:50 pm

        2004 Cost Index & Depreciation Schedules

       Tax Administrator Wren Carmichael

       (Attachments B)


 IV. Northwestern Regional Library- Update                                                   8:05 pm

       Area Consultant Joan Sherif




V.  Proposed Fire/Rescue Protection/Mutual Aid Agreement                   8:15 pm

      City of King Fire Department

      County Manager Rick Morris

         (Attachment C)


VI. Old Business                                                                                                     8:20 pm

        Chairman Sandy McHugh

A. Budget Amendments (Fiscal Year 2003/04)

 Finance Director Julia Edwards (Attachments D)

         B. Appointments

  Chairman McHugh (Attachment E)    


VII.  New Business                                                                                                 8:30 pm

         Chairman Sandy McHugh


VIII.  Closed Session                                                                                            8:45 pm                                 



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