MANAGEMENT Nick Holcomb, Town Manager Alton] Bain, Town Attorney Conniel Lassiter, Financel Director/Town Clerk Ken Storicks, Chiefc ofl Police Rodney Pleasant, Public' Works Director Mike Collins, Recreationl Director  N OF CON  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  October 13, 2022. - 7:00 p.m. 25 East Main Street  Call to Order  A. Invocation & Pledge B. Approval of Agenda  II. Approval ofConsent Agenda  A. Approval of Minutes (gth Regular, 15th Recessed) B. Approval of Attorney Bill C. Terminate State ofEmergency D. Purchase Approval - Public Works Truck A. Lee Grissom - S. Preston Douglas & Associates  II. Presentation of] FY 21-22 Audit  IV. Public Hearing V. New Business  A. Hawley Tract Rezoning B. Lauder Tract Rezoning & Annexation A. Hawley Tract Rezoning B. Lauder Tract Rezoning  i. Statement of Consistency i. Non-contiguous Annexation ii. Statement of Consistency C.F Proposal for Water System CIP Update  VI. Public Forum  VII. Manager & Department Updates  A. Review of Financial Statement B. Street Resurfacing quotes  VIII. Closed Session - 8143-318.11.a15)  To establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms ofa contract or proposed contract for the acquisition of real property by purchase, option,  exchange, or lease.  Post Office Box 675 . Coats, North Carolina 27521 (910)897-5183 voice . (910)897-2662 fax