5:30

      1 

Call Regular Meeting to Order

       2 

Approval of Minutes:

April 18, 2023, Regular Meeting

April 18, 2023, Closed Session

1

       3 

Approval of the May 2, 2023, Agenda

7

5:35

       4 

Public Comment

    – Will last up to 1 hour dependent on number of speakers

Chairman Turnbow

9

5:40

       5 

NC State Cooperative Extension Memorandum of Agreement (MOA)

Mr. Jim Hamilton

11

5:45

       6 

Maintenance Matters

A.    Bid Award Request for Automatic Door Operators

B.    Bid Award Request for Roofing of the Back Side of the Old Cove Creek Gym

C.    Bid Award Request for Sports Lighting Project

Mr. Robert Marsh

23

37

40-1

5:50

       7 

Request to Accept Howard’s Knob Park Grant

Mr. Eric Smallwood

41

5:55

       8 

Request to Schedule A Public Hearing to Allow Citizen Comment on Proposed Changes to the Sign Ordinance

Mr. Jason Walker

53

6:00

       9 

Miscellaneous Administrative Matters

A.    Presentation of the FY 2024 Capital Improvement Plan (CIP)

B.    Presentation of the Manager’s FY 2024 Recommended Budget

C.    Proposed Resolution to Apply for Rural Transformation Grant

D.    Proposed Amendments to the Interlocal Agreement for the Appalachian Regional Library System

E.     Boards and Commissions

F.     Announcements

Mr. Deron Geouque

73

75

77

79

83

90

6:05

    10 

Break

92

6:10

    11 

Closed Session

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

92

6:30

    12 

Adjourn