Board of Aldermen Special Meeting Tuesday, March 17, 2026 09:00 AM Town Hall - 2008 Loggerhead Court, North Topsail Beach, NC 28460

Mayor - Richard Grant                                                           Mayor Pro Tem - Connie Pletl
Alderman - Laura Olszewski                                                  Alderman – Kip Malcolm
Alderman - Mark Barefoot                                                      Alderman – Larry Strother
Town Manager - Alice Derian                                                Town Clerk – Alexis Stanfield

I.CALL TO ORDER (Mayor Grant)

II.NEW BUSINESS

1. A.MGT Impact Solutions, LLC Master Service Agreement, Contract Authorization 2026-26.44, and Budget Amendment 2026-26.45

   Specific Action Requested: Mayor may request a motion to approve contract with MGT Solutions, LLC

   Specific Action Requested: Mayor may request a motion to approve Contract Authorization 2026-26.44

   Specific Action Requested: Mayor may request a motion to approve Budget Amendment 2026-26.45

2. B.Resolution 2026-02 Appointment of Interim Town Manager, Budget Amendment 2026-26.46, and Contract Authorization 2026-26.47

   Specific Action Requested: Mayor may request a motion to approve Resolution 2026-02 Appointment of Interim Town Manager

   Specific Action Requested: Mayor may request a motion to approve Budget Amendment 2026-26.46

   Specific Action Requested: Mayor may request a motion to approve Contract Authorization 2026-26.47 if needed.

III.ADJOURNMENT