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Meeting Agenda
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I. Call Meeting to Order (Mayor Medlin)
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II. Pledge of Allegiance (Mayor Medlin)
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III. Approval of the Agenda
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IV. Consent Agenda (Mayor Medlin)
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IV.A. Consider approval of CSX contract for Mingo Interceptor Project
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V. Public Comment (Mayor Medlin)
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V.A. Introduction of New Hires (Kimberly Pickett)
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V.A.1. Jay Murray -- Project Manager
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V.B. Update from the Wooten Company on ongoing projects (Brian Johnson & Miles Davis)
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V.C. Individuals wishing to address the Board are asked to provide their name and address for the record.
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VI. Public Hearing (Mayor Medlin)
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VI.A. Voluntary Annexation by 550-Cash, LLC (Angie Thornton)
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VI.B. Voluntary Annexation by Crosspointe Logistics Center (Angie Thornton)
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VII. Old Business (Mayor Medlin)
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VII.A. Update on TXT-2022-02 (Erin Joseph)
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VIII. New Business (Mayor Medlin)
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VIII.A. Consider approval of September 2022, Financials (Angie Thornton)
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VIII.B. Consider approval of Permitting Software Contract (Erin Joseph)
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VIII.C. Consider approval of purchase of pumps (Kimberly Pickett)
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VIII.D. Consider approval of OnCall Task Order for Building Resilient Infrastructure and Communities (BRIC) Grant Application Submission (Kimberly Pickett)
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VIII.E. Consider approval of maintenance software for WWTP (Ryan Mayes/Brian Leavitt)
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VIII.F. Presentation on Playground equipment for the Grove (Matt Smith)
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IX. Town Manager Report (Kimberly Pickett)
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IX.A. Town related events and meeting reminders:
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IX.A.1. November 11 -- All Non-Essential Town Facilities Closed for Veterans Day
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IX.A.2. November 24 -25 -- All Non-Essential Town Facilities Closed for Thanksgiving
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IX.A.3. December 2 -- Christmas on Main 6 PM - 9 PM
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X. Town Attorney (Isaac Parker)
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X.A. Consider approval of Economic Development Incentive Grant Agreement with Crosspointe Logistics
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XI. Board of Commissioners Report (Commissioners)
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XII. Mayor Report (Mayor Medlin)
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XIII. Closed Session (Mayor Medlin)
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XIII.A. NCGS 143.318.11(a)(3): To consult with an attorney retained by the Board in order to preserve the attorney-client privilege concerning the handling of a claim, judicial action, mediation, arbitration, or administrative procedure.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order (Mayor Medlin)
|
|
| Subject: |
II. Pledge of Allegiance (Mayor Medlin)
|
|
| Subject: |
III. Approval of the Agenda
|
|
| Subject: |
IV. Consent Agenda (Mayor Medlin)
|
|
| Subject: |
IV.A. Consider approval of CSX contract for Mingo Interceptor Project
|
|
| Subject: |
V. Public Comment (Mayor Medlin)
|
|
| Subject: |
V.A. Introduction of New Hires (Kimberly Pickett)
|
|
| Subject: |
V.A.1. Jay Murray -- Project Manager
|
|
| Subject: |
V.B. Update from the Wooten Company on ongoing projects (Brian Johnson & Miles Davis)
|
|
| Subject: |
V.C. Individuals wishing to address the Board are asked to provide their name and address for the record.
|
|
| Subject: |
VI. Public Hearing (Mayor Medlin)
|
|
| Subject: |
VI.A. Voluntary Annexation by 550-Cash, LLC (Angie Thornton)
|
|
| Subject: |
VI.B. Voluntary Annexation by Crosspointe Logistics Center (Angie Thornton)
|
|
| Subject: |
VII. Old Business (Mayor Medlin)
|
|
| Subject: |
VII.A. Update on TXT-2022-02 (Erin Joseph)
|
|
| Subject: |
VIII. New Business (Mayor Medlin)
|
|
| Subject: |
VIII.A. Consider approval of September 2022, Financials (Angie Thornton)
|
|
| Subject: |
VIII.B. Consider approval of Permitting Software Contract (Erin Joseph)
|
|
| Subject: |
VIII.C. Consider approval of purchase of pumps (Kimberly Pickett)
|
|
| Subject: |
VIII.D. Consider approval of OnCall Task Order for Building Resilient Infrastructure and Communities (BRIC) Grant Application Submission (Kimberly Pickett)
|
|
| Subject: |
VIII.E. Consider approval of maintenance software for WWTP (Ryan Mayes/Brian Leavitt)
|
|
| Subject: |
VIII.F. Presentation on Playground equipment for the Grove (Matt Smith)
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|
| Subject: |
IX. Town Manager Report (Kimberly Pickett)
|
|
| Subject: |
IX.A. Town related events and meeting reminders:
|
|
| Subject: |
IX.A.1. November 11 -- All Non-Essential Town Facilities Closed for Veterans Day
|
|
| Subject: |
IX.A.2. November 24 -25 -- All Non-Essential Town Facilities Closed for Thanksgiving
|
|
| Subject: |
IX.A.3. December 2 -- Christmas on Main 6 PM - 9 PM
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|
| Subject: |
X. Town Attorney (Isaac Parker)
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|
| Subject: |
X.A. Consider approval of Economic Development Incentive Grant Agreement with Crosspointe Logistics
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|
| Subject: |
XI. Board of Commissioners Report (Commissioners)
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|
| Subject: |
XII. Mayor Report (Mayor Medlin)
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| Subject: |
XIII. Closed Session (Mayor Medlin)
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| Subject: |
XIII.A. NCGS 143.318.11(a)(3): To consult with an attorney retained by the Board in order to preserve the attorney-client privilege concerning the handling of a claim, judicial action, mediation, arbitration, or administrative procedure.
|
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