Sandy McHugh, Chairman

John Turpin, Vice-Chairman

Howard Mabe, Member

Leon Inman, Member

Joe Turpin, Member




July 12, 2004

Danbury, NC 

                                                                                       7:00  pm



Pledge of Allegiance


   I.  Approval of Minutes/Agenda                                                                      7:05 pm

        Chairman Sandy McHugh 

        June 21, 2004

        June 23, 2004

        June 25, 2004

        June 26, 2004

        June 28, 2004

        (Attachments A)


  II.  Public Comments                                                                                      7:15 pm

        Chairman Sandy McHugh


III.  NC Division of Emergency Management-Designee                                        7:45 pm

        Emergency Services Director Monty Stevens

        (Attachment B)


IV.  Avian Influenza Exercise                                                                            8:00 pm

        Emergency Services Director Monty Stevens


V.   Resolution Establishing Capital Reserve                                                      8:20 pm

        Finance Director Julia Edwards

        (Attachment C)


VI. Proposed Contract to Audit Accounts                                                          8:25 pm

       Finance Director Julia Edwards

       (Attachment D)


VII. Old Business                                                                                              8:45 pm

         Chairman Sandy McHugh

A.  Budget Amendments (Fiscal Year 2004/05)

   Finance Director Julia Edwards (Attachments E)

         B.  Update from County Attorney Jonathan Jordan


VIII.  New Business                                                                                           8:55 pm

         Chairman Sandy McHugh



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.


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