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June 11, 2013 at 7:00 PM - Regular Meeting

I. Call Meeting Order    (Mayor Massengill)
II. Consent Agenda    (Mayor Massengill)
II.A. Consider Minutes for:
II.A.1. May 30, 2013 BOC Regular Meeting
Attachments: (1)
II.B. Proclamation for Kathy Lee/Corner Flee Market.
III. Public Comment    (Mayor Massengill)
IV. Department Heads Report    (Mayor Massengill)
IV.A. Economic Development (Joe Stallings)
Attachments: (1)
IV.A.1. Hwy 301 Endless Yard Sale
IV.A.2. Intern Introductions: Roy Tart and Ronnell Anderson
IV.B. Other Departmental Reports
Attachments: (8)
V. Old Business     (Mayor Massengill)
V.A. None
VI. Public Hearing    (Mayor Massengill)
VI.A. None
VII. New Business    (Mayor Massengill)
VII.A. Consider Resolution 134-2013 to establish a hotel grant incentive program. (Joe Stallings, Economic Development)
Attachments: (1)
VII.B. Consider joint Resolution No. 135-2013  with the Town of Smithfield and the Town of Selma as it relates to municipal electric system operations (Matt Zapp, Town Manager)
Attachments: (1)
VII.C. Consider Resolution 136-2013 Adopting an Agreement to continue participation in the NC Small Town Main Street Program 2013-2014. (Joe Stallings, Economic Development )
VII.D. Consider the acceptance of the May 2013 Financial Report. (Ashley Heath, Finance Director)
Attachments: (2)
VII.E. FY14 Draft Budget Presentation/Discussion. (Matt Zapp, Town Manager)
VIII. Town Manager Report    (Matt Zapp)
IX. Town Attorney    (Isaac Parker)
X. Board of Commissioners Report    (Commissioners)
XI. Mayor Report    (Mayor Massengill)
XII. Closed Session GS 143-318.11 (a) (5)
XIII. Information Only
XIV. Adjournment    (Mayor Massengill)

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