Rolesville Genuine Communily,: Capital Canneclion Est.1837 oardorCommsioners Work Session May 21, 2024 6:00 p.m. MINUTES Present: Mayor Ronnie Currin Commissioner Dan Alston Commissioner Michael Paul Interim' Town Manager Eric Marsh Town Attorney Dave Neill Human Resource! Dir. Lisa Alston Planning Director Meredith Gruber Comm & Econ Dev. Mgr. Mical McFarland Mayor Pro Tem April Sneed Commissioner Lenwood: Long Commissioner Paul Vilga Finance Director. Amy Stevens Town Clerk Robin Peyton Police Chief David Simmons Parks & Rec Director, June Greene 1. Call to Order Mayor Currin called the meeting to order at 6:00 p.m. 2. Consider Approval oft the Agenda Moved by Commissioner Vilga to approve the agenda; seconded by Commissioner Paul. Motion to approve carried by unanimous vote. Moved by Commissioner Long to approve the Consent Agenda as 3. Consider Approval ofthe Consent Agenda: presented and consisting ofthe following: 3.a. Consent: Planning Space Lease and BudgetAmendment. 3.b. Consent: Rolesville Rural Fire DepartmentUnification Resolution. Motion to approve Consent Agenda seconded by Commissioner Alston and carried by unanimous vote. 4. FY24/25 Budget Presentation Interim Town Manager Eric Marsh presented the proposed Town ofRolesville FY24/25 Annual Budget. 5. Closed Session Moved by Commissioner Vilga to enter into closed session pursuant to NCGS 143-318.11(a)(6) ofthe North Carolina General Statutes; seconded by Commissioner Paul. Motion to enter closed session carried by unanimous vote. 6. Adjourn There being no further business before the board, Mayor Currin adjourned the meeting at 8:31 p.m. Qu Ronnie I. Currin, Mayor ROLEM 1941 O ATTEST: Robin E. Peyton, Town Clerk