Rolesville Genuine Communily" Copital Conneclion Est. 1837 BoardofCommsioners Work Session June 18, 2024 6:001 p.m. MINUTES Present: Mayor Ronnie Currin Commissioner Dan Alston Commissioner Michael Paul Interim' Town Manager Eric Marsh Town. Attorney Dave Neill Police Captain Richard Haynes MayePeemAprismaed Commissioner Lenwood Long Commissioner Paul Vilga Town Clerk Robin Peyton Planning Director Meredith Gruber 1. Call to Order Mayor Currin called the meeting to order at 6:00 p.m. 2. Consideration of Agenda Moved by Commissioner Vilga to approve the agenda; seconded by Commissioner Long. Motion to approve carried by unanimous vote. 3. Consideration of Consent Agenda and consisting oft the following: Moved by Commissioner Vilga to approve the consent agenda as presented Approve George Taylor Memorial event on August 9, 2024, 6:00 PM to 9:00 PM at. ARISE Motion to approve seconded by Commissioner Paul and carried by unanimous vote. 4. Comprehensive Plan and Affordable Housing Plan Updates Planning Director Meredith Gruber gave a presentation of the Comprehensive Plan and Affordable Housing Plan Update beginning with the connection oft thej plans. 5. Strategic Plan Presentation Warren Miller, Principal, FountainWorks provided a presentation on thej proposed final version oft the Town of] Rolesville Strategic Plan that the company has collaborated with the town's leadership team on. No revisions were: requested, and the final document will go before the' Town Board for consideration of adoption under the Consent Agenda at its July 9, 2024 Regular Meeting. 6. Active Capital Improvement Plan (CIP) Projects Update (CIP) projects toi include but not bel limited to: Rogers Road widening project. Main Street project. Town Campus planning status. Improvements to Mill Bridge Nature Park. Town Manager Eric Marsh provided an update on the active Capital Improvement Plan 7. Adjourn There being no further business before the board, the mayoradjournedt the meeting at 7:19 p.m. Ronnie u I. Currin, Mayor ATTEST: teny OF BOLE mi o 1941 E. Peyton, E 1