1750  BOARD OF COUNTY COMMISSIONERS MEETING  Monday, May 2nd, 2022 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 April 18th, 2022 (A)  REGULAR MEETING AGENDA CONSENT AGENDA  1.1 Budget Amendment Journal Entry Report (B) 2. Tax and Solid Waste Releases- # 19298- 19318 (C) LLC for Surplus Property Parcel No. 01-E174 (D) Roblero for Surplus Property Parcel No. 01-E251 (E)  3. NC Special Warranty Deed between Duplin County and Joshua Tree Associates, 4. NC Special Warranty Deed between Duplin County and Edwin Rolando Gomez 5. Budget Additional Revenue & Expenditures for the Duplin County Airport's 6. Proclamation Proclaiming May 2022 as Older Americans Month (G) 7. Acceptance ofl NC State Library Digital Literacy Grant Funding in the amount of $52,000 on behalf ofthe Duplin County Library System and approve the  Aviation Fuel Program (F)  associated budget amendment (H)  ITEMST TO BE MADE PART OF MINUTES  Administrative Budget Amendment Journal Entry Report (I)  Oath ofOffice and Conflict ofInterest Policy of. James Ralph Britt Jr., Member of  the Board of] Equalization & Review (J)    REGULAR AGENDA ITEMS OF BUSINESS  6:05 p.m. Public Comments (limited to three (3) minutes per speaker) 6:10 p.m. Davis H. Brinson, County Manager/Clerk to the Board 6:15 p.m. Davis H. Brinson, County Manager/ Clerk to the Board  Road Concerns  Request to Schedule al Public Hearing on the Fiscal Year 2022-23 Duplin County Budget and the FY 2022-23 Economic Development Budget (K) Request to Schedule al Public Hearing on Project Heel (L) Request to Schedule al Public Hearing on Project ACC (L)  6:20 p.m. Carrie Shields, Economic Development Director  6:25 p.m. Tim Wilson, County Attorney  Conduct al Public Hearing on al Resolution Approving a $2 Million Tax-Exempt Loan from First Bank to Rose Hill Firemen, Inc. for Construction ofa New Fire Station for  the Rose Hill Vol. Fire Department (M)  6:35 p.m. George Futrelle, Assistant County Manager/Airport Director  Resolution in Memoriam of Ricky Lynn Kennedy (N)  6:40 p.m. Jason McGuirt, Chairman, Juvenile Crime Prevention Council (JCPC)  FY 22-23 Duplin County JCPC Funding Plan & JCPC Certification Approval (O)  CLOSED SESSION  N.C.G.S. 143-318.11 (a) (3)-1 Legal Matters  7:10 p.m. Davis H. Brinson, County Manager/Clerk to the Board 7:20 p.m. Davis H. Brinson, County Manager/Clerk to the Board  Animal Care, Control & Adoption Facility (P)  General Announcements  REPORTS(O) Aging-March 2022 Cowen Museum- - March 2022 ADJOURN  The Board will adjourn until Monday, May 16th, 2022 at 6:00 p.m. for a Commissioners Meeting in the Administrative Building located at 224 Seminary Street, Kenansville, NC.