City ofMount Airy Regular Board Meeting March 7, 2024 6:00 pm  Council Chamber Municipal Building 300 South Main Street Mount. Airy, N.C.  This Meeting will be heldi in the Council Chamber oft thel Mount Airy Municipal Building and also virtually by viewing through the  following Zoom link:  htps/ns2web.zoom.u1/86584960422  using password COMA if prompted. You may also view this meeting via Facebook Live by connecting to the City's Facebook page The City ofl Mount Airy, NC. Link will be posted on www.mountairyorg the day oft the meeting.  AGENDA  Welcome and Call to Order.. Invocation.. Pledge of Allegiance.  Mayor Cawley Commissioner Wood Everyone  Items for Discussion and Possible Action  1.) APPROVAL OF AGENDA:  2.) CONSENT AGENDA: The consent agenda is comprised of matters of routine business that do not require discussion by the Board. Items included on this agenda are indicated with an asterisk (*) and will all be considered with one motion by the Board. Should a Board member wish to remove an item from the consent b) **Project Ordinance for Spencer's Mill Conference Center Grant Project: Ordinance No. 2024-026 **Project Ordinance Mount. Airy Public Library Improvements Grant Project: Ordinance No. 2024-027 a) **Project Ordinance for Ararat River Restoration/Grenway Grant Project: Ordinance No. 2024-028 e) **Budget Ordinance Amendment for CIF Transfers, Special Appropriation Fund. Appropriations, and Close **Resolution Approving Martin, Starnes &. Assoc., CPAs, P.A.-Audit Contract: Resolution No. 2024-053 **Resolution Setting Public Hearing for Request to Rezone Property Located at 215. Jones School Road:  agenda, that item will be considered in its listed place on the agenda. a) **Approval of] Minutes: -February 7, 2024 Recessed Meeting Minutes  out of Economic Stabilization Fund: Ordinance No. 2024-029 f) **Resolution Making ABC Board Reappointment: Resolution No. 2024-052 **Resolution Approving Tax Releases: Resolution No. 2024-054  Resolution No. 2024-055  3.) SPECIAL RECOGNITIONS: a) 4.) PUBLIC HEARINGS: 5.) PRESENTATIONS: 6.) PUBLIC FORUM: 8.) NEW: BUSINESS:  City Employee Anniversary Recognitions  7.) ITEMS REMOVED FROM CONSENT AGENDA:  a) Resolution Awarding Demolition Contract for 412 Franklin Street: Resolution No. 2024-056 b) Resolution Approving Updated Fund Balance Policy: Resolution No. 2024-059  c) Board to Discuss Water Rates d) Board to Discuss Recycling  9.) OTHER BUSINESS: 10.) REMARKS BY OFFICIALS:  a. City Council b. City Manager City Attorney    11.) CLARIFICATION/REBUTTAL BY MAYOR. AND CITY COUNCIL:  12.) CLOSED SESSION: a) 13.) ADJOURNMENT:  Pursuant to. NCGS 143-318.11(a)(6) Acquisition of Property