Wlacon Counly COUI 328 AT MACON COUNTY BOARD OF COMMISSIONERS MARCH 14, 2023 REGULAR MEETING 6P.M. AGENDA 1. Call to order and welcome by Chairman Higdon 2. Announcements 3. Moment of Silence 4. Pledge of Allegiance 5. Public Hearing(s) - None NOTE: Public hearing on proposed change to the Watershed Protection Ordinance will be held on April 11, 2023 at 6 p.m. 6. Public Comment Period 7. Additions to agenda 8. Adjustments to and approval of the agenda 9. Reports/Presentations (A)Update on Macon County Cooperative Extension activities (B) Progress report on Georgia Road/Scaly Mountain area fiber infrastructure build - Matt Saenger, Director of Sales and Christine Bredenkamp, Director Marketing, BalsamWest 10.Old Business of Franklin 11.New Business (A) Skate Park project update - Amie Owens, Town Manager, Town (A) Diacusion/onsideration of Memorandum of Agreement (MOA) Jennifer Turner-Lynn, Assistant Director, REACH of Macon County MACON COUNTY COURTHOUSE. ANNEX PHONE 828-349-2000 5WEST MAIN STREET FRANKLIN, NORTHO CAROLINA 28734 FAX: 828-349-2400 (B) Resolution in Recognition of Macon County Crawford Senior Center Volunteers - Patrick Betancourt, Department of Social (9)Consideration of bid award for Macon County Transit facility D)Consideration of Resolution adopting a Code of Ethics for the Board of Commissioners - County Attorney Eric Ridenour (E) Consideration of Budget Amendment regarding boiler/chiller unit at the Human Services Building County Manager Derek Services Director expansion, Darlene Asher, Transit Director Roland and Finance Director Lori Carpenter 12.Consent Agenda - Attachment #12 All items below are considered routine and will be enacted by one motion. No separate discussion will be held except on request of a member of the Board of (A)N Minutes of the February 9, 2023 continued session, the February 14, 2023 regular meeting and the February 21, 2023 (C)Tax releases for the month of February in the amount of (D)Monthly ad valorem tax collection report - no action necessary Commissioners. continued session (B)Budget Amendments #189-195 $685.65 13.Appointments (A) Economic Development Commission (2 seats) 14.Closed session as allowed under NCGS (if needed) 15.Adjour/Recess