MANAGEMENT Nick Holcomb, Town Manager Alton) Bain, Town Attorney Conniel Lassiter, Finance) Director/Town Clerk Ken Storicks, Chief of Police Rodney Pleasant, Public Works Director Mike Collins, Recreation. Director 0 GOVERNING BOARD Mayor Chris Coats Mayor Pro" Tem. Jerry Beasley Commissioner Shirley Allen Commissioner Kelvin Gilbert Commissioner Marc) Powell Commissioner. Allen Mosby 1905 Regular Meeting of the Board of Commissioners January 12, 2023- 7:00 p.m. 25 East Main Street I. Call to Order A. Invocation & Pledge B. Approval of Agenda II. Approval ofConsent Agenda A. Approval of] Minutes (Decl Regular) B. Approval of Attorney Bill III. Public Forum IV. Presentation (Reminder to address Board as entity and limit comments to 3 minutes) A. Water System Capital Improvement Plan B. Overview ofnext steps V. New Business A. Budget Adjustment - NI McKinley Land Purchase B. Closeout Capital Project - Old Shop Building Renovation C.2 2023 Calendar of] Events D. Ferguson AMI Watermeter Contract A. Review of Financial Statement B. Employee Evaluations C. Preliminary Drainage. Assessment VI. Manager & Department Updates Post Office Box 675 . Coats, North Carolina 27521 (910)897-5183 voice . (910)897-2662 fax