Wlacon Counky COIR NOTICE OF SPECIAL MEETING OF THE MACON COUNTY BOARD OF COMMISSIONERS March 22, 2024 Please take note that there will be a Special Meeting of the Macon County Board of Commissioners on Monday, March 25, 2024 at 5:30 p.m. in the commission boardroom on the third floor of the Macon County Courthouse, located at 5 West Main Street, Franklin, NC 28734. The purpose of such Special Meeting shall include: 1. Call to order and welcome by Chairman Shields 2. Announcements 3. Public Hearing to Consider Entering into Private Sale Agreement to Sell of County Owned Property and Provide Incentive Grant - Economic Development 4. Discussion and Consideration of Proposal for Supplemental Geotechnical Exploration and Consulting Services for Highlands School Project - County 5. Approval of Construction Manager (CM) at Risk Contract for Highlands School 6. Approval of Construction Manager (CM) at Risk Contract for Franklin High School and Athletic Complex Project - County Manager Derek Roland. 7. Consideration and Approval of Bids for Solid, Waste Equipment - Solid Waste Director Tommy Jenkins Manager Derek Roland Renovation/Addition - County Manager Derek Roland Director Chris Stahl 8. Adjourn This the 22nd day of March, 2024 at 10:00 a.m. ha Chairman Macon County Board of Commissioners Ez MAGDN COUNTY GOURTHOUSE ANNEX PHONE 828-349-2000 5WESTI MAIN STREET FRANKLIN, NORTH CARDUNA28734 FAXC828-349-2400