I.Call to Order
II.Agenda Adoption
III.Closed Session
A.In accordance with G.S. 143-318.11(a) (3) for attorney client privilege or legal claims
B.In accordance with G.S. 143-318.11(a) (5) for the purpose of discussing property acquisition or employment contracts
IV.Request to Raise Pond to Regular Operating Levels Beginning on February 1, 2022
V.Approval of the DBIA Contract with Design Builder Ruby-Collins, Inc.
VI.Valve Procurement Request for Qualifications (RFQ)
VII.Tabletop Exercise Discussion
VIII.Steering Committee
IX.Advisory Boards Organization
A.ABC Board
B.Board of Adjustments
C.Lake Structures Appeals Board
D.Parks and Recreation Board
E.Utility Advisory Board
F.Zoning and Planning Board
X.Adjournment