Bermuda Run Town Council AGENDA MEETING MINUTES Tuesday, February 1, 2022 8:00 a. m. - Town Hall  Council Members Present: Mayor Rick Cross, Mike Brannon, Curtis Capps, Heather Coleman, Mike  Ernst, and Melinda Szeliga  Council Members Absent: Also Present: 1. Call to Order  Lee Rollins, Town Manager; Cindy Poe, Town Clerk; Brian Williams, Town  Attorney; Rod Guthrie, Planning Board Chair  Mayor Rick Cross called tbe meeting to order: 2. Adoption of the Agenda  Commcil Member Mike Emst made ai motion to adopt the agenda as presented. Council. Member Melinda. Szeliga seconded tbe  motion. The motion was approved by a vote offive (5)inj favor and none opposed.  3. Citizens Comments - None 4. Items for Consideration  A. Resolution Supporting NCDOT Contingency Funds for NC 801 Improvements at US 158 Council Member Heather Coleman made ai motion to approve tbe resolition supporting NCDOT Contingency. Funds for NC801 improvements at US 158. Council Member. Melinda Sgeliga seconded the motion. The motion as approved  by a vote offive (5) inj favor and none opposed. 5. Revenues and Expenditures Future -1 Discussion  6. Planning Session  Discuss vision, goals, objectives - above and beyond the day-to-day business oft the town.  7. Adjourn  Witb no furtber business, Coumcil Member Mike. Ernst made a motion to adjourn. The motion was. seconded. by Council  Member Heather Coleman. The motion was qpproved by a vote offie 5)favor and none opposed.  Approyed: ick Cross Mayor Zib  Respectfully submitted: ER