Meeting Agenda
|
---|
I. Call Meeting to Order (Mayor Medlin)
|
II. Pledge of Allegiance (Mayor Medlin)
|
III. Approval of the Agenda
|
IV. Public Comment (Mayor Medlin)
|
IV.A. Individuals wishing to address the Board are asked to provide their name and address for the record.
|
IV.B. Introduction of New Employees (Kim Pickett)
|
IV.B.1. Calla Godwin -- Assistant Town Manager
|
IV.C. Informational Discussion on Main Street Conference (Paul Boucher)
|
IV.D. Southeast Area Study (SEAS) Update (Gaby Lawlor)
|
V. Department Reports
|
V.A. Electric
|
V.B. Human Resources
|
V.C. Cultural Arts
|
V.D. Fire
|
V.E. Planning
|
V.F. Parks & Recreation
|
VI. Public Hearing (Mayor Medlin)
|
VI.A. RZ-2024-02 (Paul Embler)
|
VII. New Business (Mayor Medlin)
|
VII.A. Consider approval of updated Fee Schedule (Kim Pickett)
|
VII.B. Consider approval of Engineering Contract for WWTP Expansion (Jay Murray)
|
VII.C. Consider approval of Engineering for Lead Line Replacement Inventory (Jay Murray)
|
VII.D. Consider approval of Engineering services for Stormwater Design (Jay Murray)
|
VII.E. Consider approval of February 2024 Financials (Kim Pickett)
|
VIII. Town Manager Report (Kim Pickett)
|
VIII.A. March 2024 Manager Report
|
VIII.B. Wooten Engineer Update
|
VIII.C. Town related events and meeting reminders:
|
VIII.C.1. April 12-13 -- Farm Heritage Days @ Chamber Park and Arena
|
IX. Town Attorney (Isaac Parker)
|
X. Board of Commissioners Report (Commissioners)
|
XI. Mayor Report (Mayor Medlin)
|
XII. Closed Session (Mayor Medlin)
|
XII.A. N.C. General Statute 143.318.11(a)(6) to consider the qualifications, competence, performance, character, fitness, or conditions of appointment or employment of a public officer or employee or prospective public officer or employee, except when the individual in question is a member of the city council or other public body or is being considered to fill a vacancy on the city council or other public body.
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 9, 2024 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. Public Comment (Mayor Medlin)
|
|
Subject: |
IV.A. Individuals wishing to address the Board are asked to provide their name and address for the record.
|
|
Subject: |
IV.B. Introduction of New Employees (Kim Pickett)
|
|
Presenter: |
Kim Pickett
|
|
Description:
Calla Godwin - Assistant Town Manager
Paul Embler - Interim Planning Director |
||
Subject: |
IV.B.1. Calla Godwin -- Assistant Town Manager
|
|
Subject: |
IV.C. Informational Discussion on Main Street Conference (Paul Boucher)
|
|
Subject: |
IV.D. Southeast Area Study (SEAS) Update (Gaby Lawlor)
|
|
Subject: |
V. Department Reports
|
|
Subject: |
V.A. Electric
|
|
Subject: |
V.B. Human Resources
|
|
Subject: |
V.C. Cultural Arts
|
|
Subject: |
V.D. Fire
|
|
Subject: |
V.E. Planning
|
|
Subject: |
V.F. Parks & Recreation
|
|
Subject: |
VI. Public Hearing (Mayor Medlin)
|
|
Subject: |
VI.A. RZ-2024-02 (Paul Embler)
|
|
Subject: |
VII. New Business (Mayor Medlin)
|
|
Subject: |
VII.A. Consider approval of updated Fee Schedule (Kim Pickett)
|
|
Subject: |
VII.B. Consider approval of Engineering Contract for WWTP Expansion (Jay Murray)
|
|
Subject: |
VII.C. Consider approval of Engineering for Lead Line Replacement Inventory (Jay Murray)
|
|
Subject: |
VII.D. Consider approval of Engineering services for Stormwater Design (Jay Murray)
|
|
Subject: |
VII.E. Consider approval of February 2024 Financials (Kim Pickett)
|
|
Presenter: |
Kim Pickett
|
|
Subject: |
VIII. Town Manager Report (Kim Pickett)
|
|
Subject: |
VIII.A. March 2024 Manager Report
|
|
Subject: |
VIII.B. Wooten Engineer Update
|
|
Subject: |
VIII.C. Town related events and meeting reminders:
|
|
Subject: |
VIII.C.1. April 12-13 -- Farm Heritage Days @ Chamber Park and Arena
|
|
Subject: |
IX. Town Attorney (Isaac Parker)
|
|
Subject: |
X. Board of Commissioners Report (Commissioners)
|
|
Subject: |
XI. Mayor Report (Mayor Medlin)
|
|
Subject: |
XII. Closed Session (Mayor Medlin)
|
|
Subject: |
XII.A. N.C. General Statute 143.318.11(a)(6) to consider the qualifications, competence, performance, character, fitness, or conditions of appointment or employment of a public officer or employee or prospective public officer or employee, except when the individual in question is a member of the city council or other public body or is being considered to fill a vacancy on the city council or other public body.
|