TTownof Davidson Callege Town. Lake Town. linr Ton.  March 8, 2022  SECOND TUESDAY WORK SESSION TOWN OFI DAVIDSON BOARD OF COMMISSIONERS  The Town of Davidson Board of Commissioners held its regularly scheduled meeting on Tuesday, March 8, 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,  and' Town Clerk Betsy Shores were also present.  CALLTOORDER  Mayor Knox called the meeting to order at 6:00 p.m. ANNOUNCEMENTS/PROCLAMATIONS  Communications Director. Amanda Preston announced thei following:  The Davidson Fire Department and AP Triton are conducting a public input session' Wednesday, March! 9, 6:30 p.m. - 8:30 p.m. in the board room at Davidson Town Hall. Community members will be asked to share their thoughts and opinions oft the fire department and the services they provide. Ify you are not able to attend, the Davidson Fire Department will also gather feedback with an online survey. The Davidson community is invited to attend a publici input session for the proposed Davidson Condos Project on Monday, March 14, from 5:15 p.m. 7:00 p.m. at Davidson' Town Hall. The purpose of the meeting is to review the development proposal and solicit feedback. Overview presentations by staff and the project team will occur at 5:15 p.m. and 6:15 p.m., with time allotted for questions and viewing the Davidson residents are invited to celebrate. Arbor Day on Saturday, March 19 at Plum Creek Park (18928 Bartlette Creek Drive). There will be a brief ceremony: at 9:00 a.m. followed bya ai tree planting along the adjacent greenway. If you are interested inp participating in our tree planting event, please contact the Davidson Lands Conservancy at dic@davidsonlands.org The annual Arbor Day celebration encourages individuals and groups to plant and care for trees. The Town of Davidson was recently recognized as a 2021 Tree City USAI by the Arbor Day Foundation. This is the twelfth year Davidson has been awarded this designation. Community volunteers, the town's Livability Advisory Board, Trees Davidson, a program of the Davidson Lands Conservancy, and town staff all made contributions toward this achievement.  plansi in an open house format after each event.  Mayor Knox read al Proclamation for Arbor Day 2022.    CHANGES/ADOPTION OF THE AGENDA  No changes to the agenda.  Commissioner Campbell made a motion to adopt the agenda. The motion passed  unanimously (5-0). PRESENTATION  Gina Carmon, Staff Liaison, and Deborah Keenan, Chair of the Livability Board reviewed an overview of  the advisory board and the work of the subcommittees.  BUSINESS ITEMS  (a) Charlotte Water has a contract with the Water and Sewer Authority of Cabarrus County (WSACC) to receive and treat up to sixi million gallons per day (MGD) of wastewater. As of October 2021, Charlotte Water has nearly reached the maximum limit of permitted: sewer follow to the WSACC: system and, therefore, has no additional treatment capacity in the WSACC: system. The WSACC: system also has limited Dr. Keri Cantrell and David Czerr of Charlotte Water provided an overview of short, medium, and long- Planning Director. Jason Burdette presented an update as to how the sewer capacity issue willi impact various types of development projects in Davidson, specifically those already under review. Click here to (b) There was a historical walking path between Dogwood Lane to Conroy Avenue used by the publict to travel east-west avoiding Concord Rd. The path crosses private property, and the owner had not been willing to allow its use since 2016. The parcel has been sold and is part of an exempt subdivision plan. We have negotiated a price of $80,000 to record a permanent pedestrian easement with the new owners. The $80,000 purchase price is based on recent comparable land sales. The Dogwood Lane to Conroy Avenue Bike-Pedestrian Connector is a priority project included in the adopted Davidson Mobility Plan. Commissioner Rierson Michael made a motion to move approve Resolution 2022-03. Approving the Purchase of an Easement for a Bike-Pedestrian Connector, from Dogwood Lane to Conroy Avenue and Budget Amendment 2022-11. The motion passed unanimously (5-0).  treatment capacity and is in the early stages of an expansion project. term actions currently underway to remedy the sewer capacity issue.  view the presentation.  CLOSED: SESSION  Commissioner Campbell made a motion to move to closed session at 7:15 p.m. per NCGS. 143- 318.11. (a) (3) Lennar Carolinas, LLC and. Standard Pacific oft the Carolinas, LLCV. Town of Commissioner Campbell made a motion to end the closed: session and resume the open session  Davidson. The motion passed unanimously (5-0). at 8:20p.m. The motion passed unanimously (5-0).    ADJOURN  Commissioner Campbell made a motion to adjourn the meeting. The motion passed unanimously (3-0). Commissioner Dellinger and Commissioner Rierson Michael were not  present to vote to adjourn the meeting.  The meeting adjourned at 8:22 p.m. Ell9K Elizabeth K. Shores Town Clerk  Attest:  Mayor  &