5:30

       1 

Call Regular Meeting to Order

       2 

Approval of Minutes:

November 15, 2022, Regular Meeting

November 15, 2022, Closed Session

1

5:35

       3 

Recess Meeting for Swearing in of New Commissioners

11

5:45

       4 

Board Organizational Matters

A.    Election of Officers

B.    Staff Appointments

C.    Fidelity Bonds

D.    Commissioner Appointments to Boards & Commissions

E.     Regular Meeting Schedule

13

15

17

19

23

5:50

       5 

Approval of the December 5, 2022, Agenda

25

5:55

       6 

UNC School of Government Development Finance Initiative Proposal

Mr. Joe Furman

27

6:00

       7 

Phase I Scale House Improvements Bid Award Request

Mr. Rex Buck

33

6:05

       8 

Finance Matters

A.    2022 Carry Forward Purchase Orders

B.    Proposed Inmate Catastrophic Insurance Contract

Ms. Samantha Jones

39

45

6:10

       9 

Miscellaneous Administrative Matters

A.       January Meeting Schedule

B.       Proposed Utility Easement and Underground Agreement with BREMCO for the Valle Crucis Elementary School Project

C.       Announcements

Mr. Deron Geouque

51

53

59

6:15

    10 

Public Comment

66

7:15

    11 

Break

66

7:20

    12 

Closed Session

Attorney/Client Matters, per G. S. 143-318.11(a)(3)

Land Acquisition, per G. S. 143-318.11(a)(5)(i)

66

8:00

    13 

Adjourn