TOWN OF EAST SPENCER REGULAR MEETING OF THE BOARD OF ALDERMEN TUESDAY, SEPTEMBER 04, 2018 6:30 P.M. BOARD CHAMBERS The Regular Meeting of the Board. of Aldermen was held in the Aldermanic Chambers of the Municipal Building located on 105 South Long Street in East Spencer, NC. The meeting was called to order by Mayor Mallett at 6:30 P.M. Members Present: High, Deloris, Gibson, Otis Holmes, Dwayne Cowan, Curtis Noble, John Hillian, Tony Members Absent: Alderwoman Alderman Mayor Pro Tem. Alderman Alderman Alderman I. II. Call the Meeting to order by Mayor Mallett. Opening Prayer II. Pledge of Allegiance to the flag IV. Approval of the Agenda with certification of recording officer letter. Motion was made to approve the agenda with additions by Mayor Pro Tem Holmes; seconded by Alderman Gibson. Motion passes unanimously. V. Approval of the Monthly Minutes Regular Meeting Monday, August 06, 2018 A motion was made to approve the monthly minutes by Mayor Pro Tem Holmes, seconded by Alderwoman High. Motion passes unanimously. VI. Departmental Reports A. Financial Report B. ESPD Report C. ESFD Report Shay Bailey, Acting Town Clerk Chief Sharon Hovis Chief Shawn McBride D. Planning/Code Dept. Town Planner Joe Morris E. Administration Report Acting Town Administrator FE Isenhour Town of East Spencer Tuesday, September 4, 2018 Regular Meeting of the Board of Aldermen STB VII. Action Items A. Public Hearing for CDBG Sewer Grant Application and Adoption of Resolution A motion was made to open the Public Hearing for the CDBG Sewer Grant Application with the certification by recording officer by Alderman Noble; seconded by Alderwoman High. Motion passes unanimously. Motion to adopt the Resolution by made by Alderman Cowan; seconded by Motion for certification by recording officer by Alderman Gibson; seconded A public comment was made by Kenny Foxx advising the Board to research information from Duke University for a study on containers to Motion was made to close the Public Hearing by Alderman Noble; seconded by Alderman Gibson. Motion passes unanimously. B. Request to Receive Property: West Earnhardt Street- Joe Morris, Town Planner C. Final Plans for Community Day Event-Tatia Seward, Administrative Assistant D. Miller Davis (Lee Withers) New Town Logo-Tatia Seward, Administrative E. Approval of Pay Raises for Administration and Public Works Depts-FE Isenhour, Acting Town Administrator. Motion was made by Alderman Cowan; seconded Alderman Gibson. Motion passes unanimously. by Alderwoman High. Motion passes unanimously. clean water and get the Towns water system back. Lack of Motion from the Board of Alderman. Assistant by Mayor Pro Tem Holmes. Motion passes unanimously. Town of East Spencer Tuesday, September 4, 2018 Regular Meeting of the Board of Aldermen STB VIII. Public Comment Jamilla Kennedy had questions and concerns that were addressed. IX. Executive Session Motion was made to enter a close session by Motion was made to exit close session by X. Adjourn Motion was made to adjourn by Suban Mayor, Barbara A. Helitb Mallett Aar ShaTaira Active hil Bailey, Town Clerk