Town of Belhaven Board of Aldermen Regular Meeting Tuesday January 16, 2024-6PM 257 W. Pungo Street AGENDA . H. Call to Order- - Mayor Ricky Credle Conflict ofl Interest Statement: "Members of the Belhaven Board of Aldermen are advised, hereby, oft their duty under the Local Government Ethics Act to avoid conflicts ofi interest and the appearance of such conflict; andi further, are instructed to refrain from participating in any matter coming before this Board of Aldermen with respect to which there is a conflict ofi interest or appearance of such conflict." Invocation & Pledge of Allegiance IV. Adoption of Agenda - January 16, 2024 III. V. Approval of Minutes- - December 11, 2023 VI. Public Comments VII. Finance Report- -Jacki Waldron 1.F Financial Report - December 31, 2023 2.A ARPI Project Ordinance Amendment VII. Town Manager's Report- - Lynn Davis IX. Old Business 1.A Adopt Resolutioni for Purchasing Policy X. New Business 1.0 Commitment ofl Local Match for FMA Grant Application 2. RCCP Phase 4 Contract Approval with RK&K 3. Amend Ordinance to Enforce No Driving Through Flooded Areas 4. Council Planning & Goal Setting Session Facilitation 5. Spectrum Southeast, LLC Pole Attachment License Agreement 7. Chamber of Commerce Operational Agreement 6.A Approval of Pay Study 8. Regulation of Food' Trucks XI. Board members discussion/remarks XII. Adjournment NEXTI MEETING: MONDAY, FEBRUARY 12, 2023