TOWN OF PLYMOUTH SPECIAL MEETING MINUTES DECEMBER 19, 2022-VIA COUNCIL CHAMBERS AND ZOOM 6:30 p.m. CALL TO ORDER - Mayor Brian Roth The Mayor opened the meeting, welcomed all attendees, made a few announcements in reference to Councilman Boston and Attorney Isenberg, and how the special meeting would be conducted. PRESENT ABSENT COUNCILMEMBER X X X X X X Mayor Pro-Tempore Brooks Councilman Boston Councilwoman Byers Councilman Tharps Councilwoman Williams Councilman Wobbleton Mayor Roth X NOTE: Attorney Natalia Isenberg attended the meeting via ZOOM. Interim II. Amotion was made by Councilman Wobbleton to consider appointment of a Town Manager with a second by Councilman Boston. The motion passed Amotion was made by Councilman Boston to approve Mrs. JoAnn Floyd as Town Manager. Before the motion was seconded, Mrs. Floyd commented that she had some things she wanted to discuss with Council. Ar motion was made by Councilman Wobbleton to go into closed session under N.C.G.S. 143-318.11(a)(6) and N.C.G.S. 143-318.11(a)(3) with a second by Councilman Boston. The motion passed unanimously. NOTE: Closed session minutes were taken by General Counsel Isenberg. Mayor Brian Roth called open session back to order at 8:00 p.m. A motion was made by Councilman Boston to amend the contract with Mrs. Floyd by increasing the severance package to nine months and appoint Mrs. Floyd as Town Manager effective February 1, 2023 with a second by Councilman Ar motion was made to adjourn the meeting by Councilman Boston with a second by Councilman Tharps. The motion passed unanimously. Town Manager Sam Styons took the minutes. unanimously. Tharps. The motion carried unanimously. December 19, 2022 Town of Plymouth. Special Meeting Minutes Page 1 Respectfullys submitted, Brian Roth Mayor Dorenda Wallace Clerk Ppdo. December. 19, 2022 Town ofA Plymouth Special Meeting Minutes Page2