Town Council Regular Meeting Tuesday, August 10, 2021 05:00 PM Lake Lure Municipal Center

I.Call to Order

II.Agenda Adoption

III.Mayor's Communications

IV.Public Hearing

V.Town Manager's Communications

  1. A.Retirement Notice

  2. B.HR/CS Specialist Position 

  3. C.Replacement Dam Update

VI.Presentations

  1. A.Dam Compliance Presentation by NC DEQ - Dam Safety and Schnabel Engineering

  2. B.Dam Grants Update

VII.Council Liaison Reports and Comments

VIII.Public Comment
The public is invited to speak on any non-agenda and/or consent agenda topics via Zoom. Comments should be limited to less than five minutes.

IX.Consent Agenda

  1. A.Approval of the July 2, 2021 Special Meeting Minutes and the July 13, 2021 Regular Meeting Minutes 

  2. B.Resolution No. 21-08-10 Declaration of Intent to Reimburse Relative to Vehicles and/or Equipment 

  3. C.Golf Course Property Lease Early Termination Agreement

Unfinished Business

X.New Business

  1. A.Wastewater Treatment Plant Chemical Room Up-Fit Presentation and Discussion

  2. B.Wastewater Treatment Plant Chemical Room Up-Fit Budget Amendment No. 311

  3. C.Dam and Hydroelectric Automation Project Presentation and Discussion

  4. D.Dam and Hydroelectric Automation Project Budget Amendment No. 310

  5. E.LaBella Agreement - Task Order #11, Lake Structure Compliance and Inspection Program

  6. F.Street Signs (Private Streets) Policy Discussion

  7. G.Town Manager Recruitment Process

Closed Session

XI.Adjournment