Bermuda Run Town Council AGENDA MEETING MINUTES Tuesday, September 27, 2016 9:00 a.m. - Town Hall Ken Bateman, and Jerry West Council Members Present: Council Members Absent: Also Present: 1.Call to Order Mayor Kenneth Rethmeier; Shirley Cagle; Ed Coley; John Guglielmi, Lee Rollins, Town Manager; Brian Williams, Town Attorney; Christy Schafer, Planning Board; Erin Burris, Benchmark Planning None Mayor Ken Rethmeier called the meeting to order. 2. Adoption of the Agenda Council Member) Jeny West made the motion to amend the. September 27, 2016 agenda by moving Item 5.B to Item 8.A. Council Member Ed Coley. seconded the motion. The motion wvas qpproved by a vote offive (5) inj favor and none opposed. 3.. Approval of the August 23,2 2016 Agenda Meeting Minutes Council Member Jobn Guglielmi made a motion to approve the minutes from the Angust 23, 2016. Agenda Meeting. Council MemberJery West. seconded the motion. Tbe motion wvas approved by a vote offue (5) inj favor and none opposed. 4. Citizen's Comments - None wished to speak. 5. Items for Consideration A. Installation of Radar Speed Signs As a follow up to the. August. Agenda Meeting, Lee Rollins proposed the installation of two radar speed Council Member Ed Coley made ai motion to approve the installation of tivo radar. speed. signs. Council MemberSbirley Cagle. seconded the motion. The motion was approved by a vote offive (5) inj favor and none opposed. signs: One on US 158 going east and one on. NC 801 going north. 6. C Council/Mayor Comments Shirley Cagle - No comments Ken Bateman - No comments Jerry West-No comments John Guglielmi - No comments Ed Coley - No comments 7. Closed Session Concil Member Jobn Guglielmi made ai motion to go into closed sessiony for aj personnel matter pursuant to G.S. 143-318.11: (he amount of compensation and otber material terms gf an employment contract or proposed employment contract. Council Member. Shirley Cagle seconded the motion. The motion pvas approved byar vote offve (5) Coumcil Member Jery West made a motion to come out of closed. session. The motion pas. seconded by Council Member. Ed inj favor and none opposed. Coley. The motion wvas approved by ai vote offive (5) inj favor and none opposed. 8. Regular Session Council Member Jery West made a motion to employ Dina Bowman as Accounting Tecbnician II as recommended by Tomn Manager; Lee Rollins. The starting. salary willl be 820.67, per bour: Coci/Member Ed Coley seconded the motion. The motion wvas qpproved by a vote offne (5) inj favor andi none opposed. 8. Adjourn Witb HO. further business, Council Member John Guglielmi made a motion to adjour. The motion wvas seconded by Council Member Ed Coley. The motion was approved by a vote offive 5)iny favor and none opposed. Approved: uug Kenneth Rethmeier, Dr. Respectfully submitted, Hh H.Lee Rollins, Town Manager PH- Mayor