MANAGEMENT Nick Holcomb, Town) Manager Alton) Bain, Town Attorney Connie) Lassiter, Financel Director/Town Clerk Ken Storicks, Chiefo of Police Rodney Pleasant, Public' Works] Director Mike Collins, Recreation Director  GOVERNING BOARD Mayor Chris Coats Mayor Pro' Tem. Jerry Beasley Commissioner Shirley Allen Commissioner Kelvin Gilbert Commissioner Marcl Powell Commissioner Allen Mosby  2905  Regular Meeting of the Board of Commissioners  February 9, 2023 - 7:00 p.m. 25 East Main Street  I. Work Session 6:00 p.m. tabled from. 1.12.23  A. Water CIP  B. Ferguson AMI Meter Project A. Invocation & Pledge B. Approval of Agenda  II. Call to Order  III. Approval of Consent Agenda  A. Approval of Minutes (Jan) Regular) B. Approval of Attorney Bill  IV. Public Forum V. New Business  (Reminder to address Board as entity and limit comments to 3 minutes)  A. Budget Calendar  B. Street Dedication - Mattie Grace Ln. E. Project approval and Engineer A. Review ofFinancial Statement B. Proposed Rules & Rental Fees-1 Draft C. Library Board Representative D. Parks Capital Improvement Plan Presentation  C. Ordinance to Repair or Demolish - 105 E. Washington St. D. Ordinance to Repair or Demolish -3 36E. Erwin St.  VI. Manager & Department Updates  VII. Closed Session VIII. Adjourn  A. Personnel Performance Evaluations GS 143-318.11(6)  Post Office Box 675 . Coats, North Carolina 27521 (910)897-5183 voice . (910)897-2662 fax