A 1750 THCARO BOARD OF COUNTY COMMISSIONER'S MEETING Tuesday, September 5th, 2023 224 Seminary Street Kenansville, N.C. 28349 6:00 p.m. Meeting Called to Order Invocation Pledge of Allegiance Approval of Meeting Agenda Approval of Minutes - Regular Meeting held on August 21ST, 2023 (A) REGULAR MEETING AGENDA CONSENT AGENDA 1. Budget Amendment Journal Entry Report (B) 2. Tax and Solid Waste Releases-- #20510- #20921 (C) 3. Amendment to the Senior Services Nutrition Program Caterer Contract Between Duplin County and Diamond Food Enterprises and Authorize Melisa Brown, Senior Services Director, to Sign. (D) ITEMS TO BE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (E) REGULAR AGENDA ITEMSOF BUSINESS 6:05 p.m. Public Comments (limited to three (3) minutes per speaker) 6:15 p.m. Angel Venecia, Transportation Director Hold a Public Hearing to Receive Public Comments on FY25 5311 Admin and Capital Grant Funding (F) 6:20 p.m. Scotty Summerlin, Economic Development Director Request to Approve a Memorandum of Agreement Between Duplin County and The Foundation for Duplin County Industrial and Business Development D/B/A Duplin County Economic Development Corporation (G) 6:30 p.m. George Wood, Interim County Manager Jeremiah Daniels, Daniels and Daniels Construction Company Inc. Present al Recommendation on Bid. Acceptance for the Senior Services and Veterans Office Building Project (H) 6:45 p.m. David Cheatwood, First Tryon Advisors 7:00 p.m. Tim Wilson, County Attorney Present a Jail Bond Issue Schedule (I) Request Approval ofa Commercial Service Agreement between Duplin County and Request Approval ofa Grant of Easement Distribution Between Duplin County and Piedmont Natural Gas Company, Inc (J) Piedmont Natural Gas Company, Inc.(K) CLOSED SESSION Legal Matters NCGS 143-318.11 (a)(3) Personnel Matters NCGS 143-318.11 (a)(6) Town of Magnolia Tax Releases (L) FYI Tax Settlement. Agreement Between Duplin County Tax Assessor and Carolina Turkeys (Butterball, Letter from Ms. Carolyn Kenyon, Mayor oft the Town ofFaison and Ms. Anne S. Taylor, Chairperson of the Faison Library/Museum Committee Expressing Their Thanks for the Donation to the LLC)(M) William Thornton Memorial Fund. (N) REPORTS (0) Aging - July 2023 Cooperative Extension - July 2023 Events Center -August 2023 ADJOURNRECESS Motion to adjourn/recess until Kenansville, N.C. Motion fora Commissioners Meeting at the Administrative Building located at 224 Seminary Street in 2nd For Against Carried