Town of Woodfin Tuesday, May 7. 2024 11:30am 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 Ricky Hurley, Planning Director Gena Powers, Town Clerk/PIO CAR Vice Mayor Elisabeth Ervin Council Member Eric Edgerton Council Member Hazel Thornton Sheri Powers, Finance & Budget Director Adrienne Isenhower, Project & Facilities Director The meeting video can be seeni in its entirety at: https//youtu.be/n-akbBr720/-A Wy4 u4ZJfBWBYJ. Mayor McAllister called the meeting to ordera at 11:40a am. A. Approval of the Agenda (1:10) passed unanimously, 6-0. B. Consent Agenda (1:31) Vice Mayor Ervin made a motion to approve the agenda. Council Member Kahn seconded the motion which 1. Approval oft the April 16, 2024, Regular and Closed Session Meeting Minutes. Vice Mayor Ervin made ar motion to approve the consent agenda. Council Member Kahn seconded the motion which passed unanimously, 6-0. New Business (3:48) 1. Presentation and discussion regarding FY2025 budget matters. b) Woodfin Blueway Greenway Update Adrienne Isenhower a) Discussion Overview Sheri Powers Director Isenhower reviewed the choices for the Silver-Line Park Restrooms and the council voted 4-2to recommend the CXT-Cortex Model. Director Isenhower also gave an update of the Riverside Parks and Taylor's Wave timeline. c) Expansion Budget and Fee Schedule -Sheri Powers, Shannon Tuch D. Other Business (1:15:56) Mayor McAllister shared his experience attending the 2024 Woodfin Police Banquet. E. Adjournment (1:18:50) 1Page Vice Mayor Ervin made a motion to adjourn the meeting. Council Member Kahn seconded the motion, which passed unanimously, 6-0. Mayor McAllister adjourned the meeting at 12:59 pm. Attest:, Hhre Rvtis Gena Powers/Town Clerk James d. Dlus McAlister/Mayor "P NN OF WOON INCORPORATED JUNE 1971 2/Page