TTowynof Davidson College Town. Lake Town. Hour Tnsn. May 02, 2022 TOWN OF DAVIDSON BOARD OF COMMISSIONERS SPECIAL MEETING- CAPITAL IMPROVEMENT PLAN WORKSHOP The Town of Davidson Board of Commissioners held special meeting - Capital Improvement Plan (CIP) Workshop on Monday, May 02, 2022 in the Town Hall Board Room. Present were Mayor Rusty Knox and Commissioners Jane Campbell, Tracy Mattison Brandon, Matthew Dellinger, Ryan Fay, and Autumn Rierson Michael. Town Manager. Jamie Justice, Assistant Town Manager Austin Nantz, Town Attorney Mary Ann Swan, Town Clerk Betsy Shores, Finance Director Piet Swart, Parks and Recreation Director Leslie Willis, Project Manager Doug' Wright, and Public' Works Director. Jesse Bouk were also present. CALLTOORDER Mayor Knox called the meeting to order at! 5:00 p.m. Mayor Knox recognized the management team for their work on gathering the information to assist with the development of the Capital Improvement Plan (CIP). DESCRIPTION OF1 THE CIP DEVELOPMENT PROCESS Town Manager. Jamie. Justice and Assistant Town Manager Austin Nantzi introduced the CIP development process and the connection between the projects andi the board's current strategic plan goals of Connecting People and Places and Operational Excellence. PROPOSED CIP SCENARIO Town Manager. Justice reviewed the Draft Capital Improvement Plani for FY2023-2027. The CIP includes General Obligation Bond projects, sidewalks, mobility plan recommendations, parks, greenways, public facilities, miscellaneous and future projects. BOARD INPUT & DISCUSSION The board directed staff to continue to apply for grants but have alternate funding plans for the proposed projects. ADJOURN Commissioner Campbell made a motion to adjourn. The motionpassed unanimously (5-0). The meeting adjourned at 7:21 p.m. Ellk Elipeth K. Shores Town Clerk Attest: Knox Rusty) Mayor &