Town of Hertford Monday, December 13, 2021 6:00 p.m. Organizational Meeting (County Courthouse/ Zoom) The Council of the Town of Hertford held its Organizational Meeting at the Perquimans Courthouse (also by Zoom) on Monday December 13, 2021. County COUNCIL MEMBERS PRESENT Earnell Brown, Mayor Jerry Mimlitsch COUNCIL MEMBERS ABSENT Frank Norman OTHERS PRESENT Sandra Anderson, Councilwoman- Elect Pamela Hurdle, Town Manager recitation oft the pledge of allegiance. APPROVAL OF THE MINUTES following voice votes: Councilman Mimlitsch Councilman Jackson Mayor Pro Tem Hodges Mayor Brown CITIZEN CONCERNS No citizens requested to address Council. The Council took al brief recess. ORGANIZATION Ashley. Hodges, Mayor Pro Tem Quentin Jackson Connie Brothers, Counclwoman-Elect Ben Gallop, Attorney The meeting was called to order by Mayor Earnell Brown. Ani invocation was given followed A motion was made and seconded to approve the agenda. The motion passed 4-0 with the by yay yay yay yay The Honorable Janice McKenzie Cole administered the oath of office first to Connie Brothers Councilman Mimlitsch made the motion to reappoint Councilman Hodges as Mayor Pro Tem. The motion was seconded by Counciwoman Anderson. The motion passed 5-0 with the andi then to Sandra Anderson. The Councilwomen were then seated. following voice votes: Councilman Mimlitsch Councilwoman Brothers Mayor Brown yay yay yay Counciwoman Anderson yay Mayor Pro Tem Hodges abstain (yay) The Honorable Mayor Earnell Brown administered the oath of office to Mayor Pro Tem Hodges. 1 COUNCIL RETREAT Town Manager Pamela Hurdle reported that Council's Retreat would be either the weekend of The Council members expressed their interest and agreed by unanimous consent to serve on Economical Development Commission (EDC) - Councilwoman Connie Brothers Communications: Advisory Board - Councilman Jerry Mimlitsch Hazard Mitigation Committee - Mayor Pro Tem Ashley Hodges Albemarle Rural Planning Organzation-Technical Advisory Committee (TAC)- Counciwoman Sandra Anderson Harbor Town Project - Mayor Pro Tem Ashley Hodges FIRE DEPARTMENT CALL BONUS February 19-20 or February 26-27,2022. BOARD APPOINTMENTS the following Boards: Amotion was made by Mayor Pro Tem Hodges to raise the Hertford Fire Department's call bonus to $13 per call for the officers and $12 per call for the firemen. There was no discussion. The motion passed 5-0 with the following voice votes: Councilman Mimlitsch Counciwoman Brothers yay Mayor Brown CLOSED SESSION with the following voice votes: Councilman Mimlitsch Councilwoman Brothers yay Mayor Brown RESUMPTION OF PUBLIC MEETING yay yay Counciwoman Anderson yay Mayor Pro Tem Hodges yay Ar motion was made by Councilman Mimlitsch and seconded by Councilwoman Brothers to into closed session pursuant to NCGS 143-318.11(a)6) ) Personnel. The motion passed 5-0 go yay yay Councilwoman Anderson yay Mayor Pro Tem Hodges abstain (yay) After coming out Closed Session, there being no further business, a motion for ADJOURNMENT was made by Councilwoman Brothers and seconded by Counciwoman Anderson. The motion passed 5-0 with the following voice, votes: Councilman Mimlitsch Counciwoman Brothers yay Mayor Brown yay yay Councilwoman Anderson yay Mayor Pro Tem Hodges yay 2