Mayor David Phillips Mayor Pro Tem EdSamaha Town Manager Ryan Spitzer Town Council Chris McDonough Amelia Stinson-Wesley Danielle Moore Town Clerk Lisa Snyder Pineville NORTH CAROLINA SPECIAL MEETING MINUTES MONDAY, MARCH 25, 2024, AT7:30 PM TOWN HALL COUNCIL CHAMBERS The Town Council oft the Town of Pineville, NC, met in a Special Meeting on Monday, March 25, 2024, at7 7:30 pm. ATTENDANCE Mayor: David Phillips Mayor Pro Tem: Ed Samaha Town Manager: Ryan Spitzer Town Clerk: Lisa Snyder Council Members: Chris McDonough, Amelia Stinson-Wesley, Danielle Moore Mayor Phillips called the meeting to order at 7:30 pm and stated that this meeting is following upf from the public Council Member Stinson-Wesley made two motions: Motion 11 tor move to place thes substation on the Miller Road site and install the necessary transmission and distribution infrastructure related tot the same. A vote was taken on hearing on March 19, 2024. Motion 1 as follows: Council Member Stinson-Wesley: Aye Mayor Pro Tem Samaha: Nay Council Member McDonough: Aye Council Member Moore: Nay Mayor Phillips broke thet tie and voted Aye. (Approved3-2) Council Member Stinson-Wesley made Motion 21 to adopt Resolution 2024-07 and authorize the attomeys fort the Town of Pineville to negotiate the conveyance oft thel Miller Road site and, ifr needed, condemn the necessary property interests for placement of the substation and related transmission and distribution infrastructure. A second Council Member Stinson-Wesley moved to approve Motion 2 and was seconded by Council Member McDonough. A was made on Motion 1 by Council Member McDonough. A vote was taken as follows: vote was taken as follows: Council Member Stinson-Wesley: Aye Mayor Pro Tem Samaha: Nay Council Member McDonough: Aye 1Page Town Council Special Meeting, March 25, 2024 Council Member Moore: Nay Stinson-Wesley. All ayes. Mayor Phillips broke thet tie and voted Aye. (Approved3-2) Ar motion to adjour the Special Meeting was made by Council Member Moore and seconded by Council Member The Special Meeting was adjoumed at 7:40 pm. Mayor ATTEST: 92 SOhde Lisa Snyder, Town Clerk 2Page Town Council Special Meeting, March 25, 2024