City ofMount. Airy Regular Board Meeting January 4, 2024 6:00 pm  Council Chamber Municipal Building 300 South Main Street Mount Airy, N.C.  This Meeting willl be held in the Council Chamber oft thel Mount Airy Municipal Building and also virtually by viewing through the htps/moumtairy.wehexcom/mouninlphp/MIID-mlladel5le4Peladjejfle-a646429402a using password COMA if prompted. You may also view this meeting via Facebook Live by connecting to the City's Facebook page The City ofI Mount Airy, NC. Tol listen in by phone, call 1-408-418-9388 using access code 234 659 99082 if prompted. Links willl be posted on www.mountairyorg the day of the meeting.  following' WebEx link:  AGENDA  Welcome and Call to Order.. Invocation... Pledge of Allegiance..  Mayor Cawley Mayor Cawley 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) **Resolution Making Tourism Development Authority Appointment: Resolution No. 2024-041 c) **Budget Ordinance Amendment for Surry Orthopedic Endowment Grant: Ordinance No. 2024-021  agenda, that item will be considered in its listed place on the agenda. a) **Approval of November 16, 2023 Regular Meeting Minutes  3.) SPECIAL RECOGNITIONS: 4.) PUBLIC HEARINGS: 5.) PRESENTATIONS: 6.) PUBLIC FORUM: 7.) ORGANIZATIONALMATTERS:  a) b) a)  City Employee Anniversary Recognitions Mount. Airy High School Football Team Disposition of Property for Economic Development (Spencer's Mill Redevelopment Project) and Amending Development Agreement with Proposed Hotel Developer  8.) ITEMS REMOVED FROM CONSENT AGENDA:  9.) NEW: BUSINESS:  a) Resolution-Dhtpostion of] Real Property for Future Economic Development and. Amending Development b) Resolution Accepting Golden Leaf Foundation Grant-Westwood Industrial park Site Development:  Agreement: Resolution No. 2024-042 Resolution No. 2024-043  10.) OTHER BUSINESS: 11.) REMARKS BY OFFICIALS:  a. City Council b. City Manager City Attorney  12.) CLARIFICATION/REBUTTAL BY MAYOR AND CITY COUNCIL:    13.) CLOSED SESSION: a) 14.) ADJOURNMENT:  Pursuant to NCGS 143-318.11(a)(6) Personnel