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Board Of Aldermen Monday, June 19, 2023 06:00 PM Landis Board Room

1.INTRODUCTION:

  1. 1.1Call Meeting to Order

  2. 1.2Welcome

  3. 1.3Moment of Silence and Pledge of Allegiance

  4. 1.4Adoption of Agenda

2.CONSENT AGENDA: 
All items below are considered to be routine by the Board of Aldermen and will be enacted by one motion. There will be no separate discussion on these items unless an Aldermen member so requests, in which event, the item will be removed from the Consent Agenda and placed in the appropriate corresponding Agenda Section to then be considered. 

REQUESTED ACTION: Motion to Approve Consent Agenda as presented

  1. 2.1Consider Approval of Work Session Meeting Minutes from May 4, 2023, and of the Regular Town Board Meeting Minutes from May 8, 2023

  2. 2.2Consider Approval of the Fiscal Year 2024 Board of Aldermen Regular Scheduled Meeting List and Work Session Meeting List

  3. 2.3Consider Approval of the Amended Employee Group Health Policy

3.PUBLIC HEARINGS:

  1. 3.1Consider Approval of the FY24 Proposed Budget

4.PRESENTATIONS:

  1. 4.1Swearing In of Town Manager Michael Ambrose

  2. 4.2Swearing In of Interim Finance Officer Jeneen McMillen

  3. 4.3Swearing In of Deputy Town Clerk Haley Graham

5.CITIZEN COMMENTS: 
All citizen comments are limited to 3 minutes.

  1. 5.1Citizens’ Comments

6.CONSIDERATIONS:

  1. 6.1Consider Approval of Reducing the Bane Trailer Reserve from $5,000 to $2,000

  2. 6.2Consider approving the new Electrical Rates provided by Electricities Cost of Service Study.

  3. 6.3Consider Approval for the Southeastern Consulting Contract for all Current and Future Electrical Infrastructure Needs.

  4. 6.4Consider Approval of Surplusing the Parks and Recreation 2001 Ford F-150 Maintenance Vehicle on Gov Deals in the Amount of $1,000

  5. 6.5Consider Approval of Surplusing the Police 2010 Dodge Charger on Gov Deals in the Amount of $5,000

7.REPORTS:

  1. 7.1Departmental Reports (Included in the Board packet)

  2. 7.2Financial Report (Included in the Board packet)

  3. 7.3Town Manager Report (Included in the Board packet)|

8.UPCOMING EVENTS:

  1. 8.1June 21, 2023 : 6:00 PM : Planning Board Meeting : At Landis Board Room

    June 23, 2023 : 6:00 PM : Employee Picnic

    Tuesday's (May-September) : 4-7 PM : Farmer's & Craft Market : N. Central Ave. 

    July 7, 2023 : 5-9 PM : Cruise-In featuring The Nostalgia Band : Central Ave. 

9.CLOSING:

  1. 9.1Board Comments

  2. 9.2Motion to Adjourn