Meeting Schedule Pasquotank County Board of Commissioners Monday, July 17, 2023 Pasquotank County Courthouse  4:00 PM - Finance Committee - Courtroom C 6:00 PM - County Commissioners Meeting = Courtroom C  Commissioner Meeting Agenda Summary  1. 2. 3. 4 5.  6:00F PM - Call to Order in Courtroom C  Invocation  Pledge of Allegiance to the American Flag Amendments to the Agenda Public Hearings/Public Comments:  A. NCDOT Update on Morgan's Corner Intersection  Marshall Gill, Division Maintenance Engineer and Madison Phillips, Deputy Division Traffic Engineer will provide an update on the 158 and 17 Intersection in Morgan's  Corner. Old Business:  6.  A. Consideration of Appointment to Board and Committees  At the June 20th meeting, the Appointments Committee recommended the following appointment, and the Board accepted the nomination. A copy of her application has been provided to Board members, and the Board can give final approval to the  appointment or can nominate other individuals to fill the vacancy. Pasquotank County Library Board - Appoint Erin Gray.  7.  Consent Agenda:  A. Approval of Minutes of June 20, 2023 Commissioner Meeting  B. Approval of Amendment to March 20. 2023 Board of Commissioner Meeting The following budget amendments that were approved on March 20, 2023 were  Minutes  duplicates and need to be deleted from the minutes: Increase 065.0600.4930.00 Insurance Proceeds Increase 065.7420.5353.00 Maintenance-Vehicles  Landfill  20,545.00 20,545.00  1    Central Communications  Decrease 010.6900.5991.00 Contingency Increase 010.4325.5500.00 Capital Outlay  17,720.00 17,720.00  8.  New Business:  A. Designation of Voting Delegate for NCACC Annual Conference  The NCACC's 116th Annual Conference Business Session will be held in Wake County on Saturday, August 26, at2 2 pm, with each county entitled to one vote on items that come before the membership, including the election of the NCACC Second Vice President. Each County has the option to select one person to serve B. Approval of Amended Subdivision Plat-T Tanglewood Industrial Park. Section E-1 Staff recommends approval of the amended subdivision plat for Tanglewood Industrial Park, Section E-1. The proposed amended plat would divide a 3 acre commercial lot into two lots that are 1.44 acres and 1.56 acres in size. The plat meets the minimum requirements of the Pasquotank County Subdivision Ordinance.  as the voting delegate and one person as an alternate.  Attached is a copy oft the staff analysis.  9. 10. 11. 12.  County Manager's Reports County Attorney's Reports  Internal and External Committee Reports and Proposals  Adjournment  2