Town OfEnfield - Board Meeting December 21, 2020 - 5:30pm Meeting will be held Virtual OPENING & CALL' TO ORDER PLEDGE OF ALLEGIANCE COUNCILINVOCATION ROLLO CALL AGENDA ADOPTION APPROVAL OF PREVIOUS MINUTES- November 16, 2020 and November 19,2020 CONFLICT OFI INTEREST STATEMENT. In: accordance with the' Town of Enfield Board of Commissioners, Rules of] Procedure, it is the duty of every member present to vote on all matters coming before thel board, unless there is conflict ofi interest as determined by the Board or by law. Does any Board member have any known conflict ofi interest with respect to: any matter coming before thel board today? Ifso, please identify the conflict and the remaining Board members will vote to consider the requested excuse. . Presentation A. Resolution Authorizing Sale of Surplus property B. Resolution Declaring Land Owned by the' Town to be Surplus Property and Authorizing Upset Bid Procedure Attorney Gardner Attorney Gardner Attorney Gardner Joel Dooley Town. Administrator Town Administrator Commissioner Bobby Whitaker Commissioner Bobby Whitaker Commissioner. Bobby Whitaker Commissioner Bobby Whitaker Montre' Freeman Mayor Anderson Enfield Pointe . CDBG-I Monthly Report The Computer Warriors Audit F. Wave' 71 Lease Extension 2. Departmental Reports A.] Financial Report B. Purchase Orders C.Budget Amendment Administrative Matters A. Commissioners Report B. Town Administrator Report Mayor's) Report 3. Other) Reports/Business Financial Report Department Head meeting every Monday 8:30 a.m. 3. Calendar 2021 Meeting Schedule Fire) Department Annual Detail Report Area Commercial /Retail Incentive Programs Open Forum: THREE (3) MINUTES PER CITIZEN..STATE NAME/ADDRESS- Meeting Adjourned