TOWN OF CORNELIUS Cornelius Town Hall BOARD OF COMMISSIONERS September 4, 2012 Agenda

Pre-Meeting - 5:45 Pm  -  8:00AM - Agenda Preview - Acropolis Restaurant  -  6:00PM - Community Viz Presentation - Room 204 Town Board - 7:00 PM 1. Call To Order 2. Determination of Quorum 3. Approval of Agenda 4. Moment of Silence and Pledge of Allegiance 5. Citizen Concerns/Comments 6. Presentations   A. I-77 Widening - Kurt Naas 7. Consent Agenda   a. Approve the Aug. 20, 2012 - Closed Session minutes   b. Approve the Aug. 20, 2012 - Regular Meeting minutes   c. Tax Refunds 8. Mayor/Commissioners/Manager Reports 9. Old Business   A. Street Light Policy 10. New Business   A. VFD Contract Draft   B. Rural Preservation 11. Commissioner Concerns 12. Closed Session   A. Discuss Legal Matter Under Attorney Client Privilege   B. Discuss a Real Estate Acquisition Matter 13. Adjournment Please note that to speak during CITIZENS CONCERNS/COMMENTS or PUBLIC COMMENT, please use the signup sheet provided before the Board meeting and list your name, address and topic. Each speaker will be allowed 3 minutes to speak. A "hard stop" will occur after 3 minutes for each speaker. Any information displayed must be submitted to the Town Clerk within 48 hours prior meeting. Staff will be present beginning at 6:45 p.m. prior to the Board of Commissioners' meeting to answer questions from citizens about agenda items.