1750 ROV BOARD OF COUNTY COMMISSIONERS MEETING Tuesday,January. 3rd, 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 ofN Minutes - Regular Meeting held on December 19th,2022 (A) REGULAR: MEETING. AGENDA CONSENT AGENDA 1. Budget Amendment Journal Entry Report (B) 2. Tax and Solid Waste Releases (C) 3. Public Transportation Department's FY21 5339 Discretionary Grant Agreement - Bus and Bus Facility Grant between NC Dept. ofTransportation and Duplin County for Project No. 4. Public Transportation Department's Disbursement Certified Statement Regarding FY23 Rural Operating Assistance Program (ROAP) in the amount of $35,179.00 (E) 5. Reappointment ofMr. Woodrow W. Brinson to the Eastern Carolina Council Area Agency on Aging, Aging Regional Advisory Committee for a term of three (3): years (January 1, 6. Reappointment ofMr. Darrell Grubbs to the Eastern Carolina Council Area Agency on Aging Regional Aging Advisory Committee for a term of three (3) Years (November 2022- 7. Approval of Community Development Block Grant - Neighborhood Revitalization (CDBG- NR)21-C-4011 Grant Agreement in the amount of$617,222.00 and Funding Approval 21-FC-012 in the amount of $3,020,171 (D) 2023--December. 31, 2026).( (F) November 2025). (G) Documents (H) ITEMSTOI BE MADE PART OF MINUTES Administrative Budget Amendment Journal Entry Report (I) Settlement Agreement and Contractual Amendment with i3-BIS, LLC: f/k/a Business Information Systems (BIS) (J) REGULAR AGENDA ITEMS OF BUSINESS 6:05 p.m. 6:10 p.m. 6:15 p.m. 6:20 p.m. Public Comments (limited to three (3) minutes per speaker) George Futrelle, Assistant County Manager/Airport Director Davis H. Brinson, County Manager/Clerk to thel Board Road Concerns Approval of Agreement for Professional Services with Parrish & Partners, PLLC (K) General Announcements Finance Office- December 22 REPORTS(L) RECESS The Board will recess until' Tuesday, January 10+,2023 at' 7:30: a.m. for a joint meeting with the Duplin County Board of] Education at the O.P.. Johnson Board of] Education Building located at 315 N. Main Street inl Kenansville, N.C.