Town of Woodfin  Tuesday, March 5. 2024 3:00 pm  Town Council Budget Work Session  ACTION MEETING MINUTES  Council Members Present Mayor. Jim McAllister Council Member Philip Cohen Council Member Ken Kahn Council Member Johanna Young Council Members Absent Town Staff Present Shannon Tuch, Town Manager Michael Dykes, Chief of Police Gena Powers, Town Clerk/PIO  Vice Mayor Elisabeth Ervin Council Member Eric Edgerton Council Member Hazel Thornton  Sheri Powers, Finance & Budget Director Ricky Hurley, Planning Director  The meeting video can bes seeni ini its entirety at: ttps/youtu.be/w15G04/0668.  Mayor McAllister called the meeting to order at 3:04 pm.  A. Approval oft the Agenda (0:28) motion which passed unanimously, 6-0. B. Consent Agenda New Business (0:45)  Council Member Thornton made a motion to approve the agenda. Council Member Kahn seconded the  1. Presentation and discussion regarding FY2024 budget matters. (Presenter: Sheri Powers)  a. Budget process overview b. Five-year financial forecast Fund Balance & Debt  c.1. Town Hall Project Feasibility Initial Discussion d. Community Grant Program-Shannon Tuch  Town Council provided direction to Town Manager Tuch and Town Staff to move forward with planning fort the Vice Mayor Ervin made a motion to adjourn the meeting DEON seconded the motion, which  Community Grant Program. D. Adjournment (2:13:14) passed unanimously, 5-0.  OF  Mayor McAllister adjourned the meeting at 5:18 pm.  INCORPORATED JUNE 1971 CEIRB  Attest: Ha fhea Gena Powers/Town Clerk  James C.  LeNciy  McAllister/Mayor  1Page