Town of Bermuda Run Town Council Meeting Minutes February 13, 2018-7:00 PM The Town Council of Bermuda Run held its scheduled meeting on Tuesday, February 13, 2018 at' 7:00 Council Members Present: Mayor Kenneth. A. Rethmeier, DrPH; Rick Cross; Mike Ernst; PM. The meeting was. held at Bermuda Run Town Hall. Chris Fowler; John Guglielmi; and Jerry West Council Members Absent: None Also Present: Call to Order Moment of Silence Adoption of the Agenda Lee Rollins, Town Manager Brian Williams, Town Attorney Mayor Rethmeier called the meeting to order. Council Member Mike Ernst made a motion to approve the agenda as presented. Council Member Rick Cross seconded the motion. The motion was approved by a vote offive (5) inj favor and none opposed. Council Member Jerry West made a motion to approve the. January 9, 2018 Town Council Meeting Minutes as presented. Council Member Rick Cross seconded the motion. The motion was approved by a Approval of the. January 9,2018 Meeting Minutes vote offive (5) inj favor and none opposed Information Item Lee Rollins provided an overview ofthe primary communication tools the town uses as an information item in their agenda packets. Proposed Meeting Action Items Cochrane Freeway A. Resolution Supporting the Honorary Designation of a Section ofI-40 as the Betsy L. The proposed resolution supports the efforts of] Davie County Board of Commissioners to have NCDOT name the portion ofI-40 from the Davie/Forsyth County Line to Mile Marker 177 Council Member John Guglielmi made ai motion to approve the Resolution Supporting the Honorary Designation ofas Section ofI-40 as the Betsy L. Cochrane Freeway. Council. Member Jerry West seconded the motion. The motion was approved by a vote offive (5) inf favor and B. Request to Go into Closed Session for a Real Estate Matter Pursuant to G.S. 143-318.11 Council Member Rick Cross made a motion to go into closed. session to instruct the publis body 's staffconcerning the position to be taken on behalfofthe public body in negotiating the price and other material terms ofa contract or proposed contract for the acquisition ofreal property by purchase, option, exchange, or lease. Council Member. John Guglielmi. seconded the motion. The motion was approved by a vote offive (5) inj favor and none opposed. (NCDOT Rest Stop) in honor of former resident, Betsy Cochrane. none opposed. Council Member Mike Ernst made a motion to go out ofclosed session. Council Member Rick Cross seconded: the motion. The motion was approved by a vote offive (5) inf favor andi none opposed. Council/Mayor Comments: There were none. Adjourn none opposed. Approved With noj further business to discuss, Council Member. Mike Ernst made ai motion to adjourn. Council Member Rick Cross seconded. the motion. The motion was approved by a vote offive (5)infavor and Respectfully Submitted 16 Lee Rollins, Town Manager uenig Kenneth A. Rethmeier, DrPH-I Mayor