Wacon Counly  CON COUN  CARD  MACON COUNTY BOARD OF COMMISSIONERS FEBRUARY 21, 2023 CONTINUED SESSION  6P.M. AGENDA  1. Reconvene and welcome by Chairman Higdon at 6 p.m.  2. Announcements 3. Moment of Silence 4. Pledge of Allegiance 5. Public Hearing(s) - None 6. Public Comment Period 7. Additions to agenda  8. Adjustments to and approval of the agenda  9. eport/Presentations County Schools 10.Old Business  (A) Macon Middle School Air Quality Update - Todd Gibbs, Macon  (A) Acknowledgement of Capital Priorities for Macon County Schools as recommended by the Liaison Committee on February  9,2023 - County Manager Derek Roland  11.New Business  (A)2022 Outstanding N.C. Conservation Farm Family Doug Johnson, Soil and Water Conservation District Director and Lori (1) Consideration of contract(s) with McGill Associates and Bunnell Lammons Engineering for vertical expansion of Macon County Landfill, Phase II, Cellland Phase III, Cell 1  Carpenter, Finance Director (B) Solid Waste - Director Chris Stahl  MACON PHONE 828-349-2000 COUNTY COURTHOUSE ANNEX  5WESTN MAIN: STREET  FRANKLIN, NORTH CAROLINA: 28734  FAX: 828-349-2400    (2) Consideration of award for two walking-floor unloader transfer trailers to Pinnacle Trailer Sales, Inc. C)Consideration of lease renewals at the Business Development Center - Tommy Jenkins, Director, Macon County Economic  Development Commission (1).AG1, LLC (3) TECO SSL, Inc.  (2) Macon County Board of Education (STEM) (4) Waterwheel Manufacturing, Inc. Planning Director. Joe Allen  (D)Schedule public hearing for 6 p.m. on March 14, 2023 regarding amendment(s) to the Watershed Protection Ordinance (E) Resolution Authorizing Execution of Opioid Settlements = County Manager Derek Roland and County Attorney Eric (F) Sale of surplus property (Lot #307 Wildflower) to Anakeesta = County Manager Derek Roland, Finance Director Lori Carpenter  Ridenour  and County Attorney Eric Ridenour 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  Commissioners.  (A) Minutes of the January 10, 2023 regular meeting (C)Tax releases for the month of January in the amount of $65.10 (D)Audit contract for fiscal year ending June 30, 2023 (E) Monthly ad valorem tax collection report- no action necessary  (B) Budget Amendments #153-157  13.Appointments  (A) Planning Board (2 seats)  (B). Economic Development Commission (2 seats) (9Southwestern Commission Area Agency on Aging Regional Advisory Council (3 seats and 3 alternates) (D)2023 Board of Equalization and Review (5 seats) (E) ETJ representative on the Town of Franklin Planning Board (1  seat)  14.Closed session as allowed under NCGS (if necessary)  15.Adjourn/Recess