Town of Woodfin Town Council Special Meeting  Tuesday,June 3. 2024 4:00 pm  ACTION MEETING MINUTES  Council Members Present Mayor Jim McAllister Council Member Philip Cohen Council Member Ken Kahn Council Member Johanna Young Council Members Absent Town Staff Present Shannon Tuch, Town Manager Adrienne Isenhower, Project & Facilities Director  HCARO  Vice Mayor Elisabeth Ervin Council Member Eric Edgerton Council Member Hazel Thornton  Gena Powers, Town Clerk/PIO  The meeting video can be seen ini its entirety at: ttps/youtube.com/Ptownohwoodinnc10473-HD6/CmOTqwfUKX  Mayor McAllister called the meeting to order at 4:00 pm.  A. Approval of the Agenda (1:10) passed unanimously, 6-0. B. New Business (3:48)  Vice Mayor Ervin made a motion to approve the agenda. Council Member Kahn: seconded the motion which  1. Approval of an amendment tot the Tourism Product Development Fund grant agreement for 2. Authorize the town manager to enter into a construction contract with, andi issue a Notice of Award to, Baker Grading & Landscaping for Riverside Park Expansion & Taylor's' Wave. Vice Mayor Ervin made a motion to approve the amended Tourism Development Authority grant agreement for the Woodfin Greenway and Blueway, and 2) authorize the town manager to enteri into a construction contract with Baker Grading & Landscaping int the amount of $8,790,564.59 fort the Riverside Park Expansion and Taylor's Wave Park project pending the successful execution of the amended agreement: subject to herr negotiation and approval of contractual terms with Baker, conferring with the Town Attorney and other consultants as she deems necessary. Council Member 3. Identify a Town of Woodfin Town Council: spokesperson for the park groundbreaking ceremony. Council Member Kahn made a motion to name Former Mayor Jerry VeHaun to represent the Woodfin Town Council at the groundbreaking ceremony for Taylors Wave and the Riverside Park expansion, on. June 21 at4 4:00 Mayor McAllister commented that this park project is for present and future generations and thanked Marc Hunt for his advocacy and: support for Taylor's Wave and the Riverside Park Expansion and presented him with  Riverside Park Expansion & Taylor's Wave.  Kahn seconded the motion which passed unanimously, 6-0.  PM. Council Member Young secondedi the motion which passed unanimously, 6-0.  balloons for his granddaughter.  1/Page    Marc Hunt, advocate for Taylor's Wave and Riverside Park expansion thanked the council and town staff for  their support of this project. . Adjournment (1:18:50) passed unanimously, 6-0.  Vice Mayor Ervin made ar motion to adjourn the meeting. Council Member Kahn seconded the motion, which  OF GANS OC INCORPORATED JUNE 1971 CAROUE RAG  Mayor McAllister adjourned ther meeting at 4:21 pm.  Attest: hne hwlla  James C. McAllister/Mayor  Gena  Gus  Powers/Town Clerk  2/Page