Meeting Schedule Pasquotank County Board of Commissioners Monday, June 17, 2024 Pasquotank County Courthouse  3:00 PM - Special Projects Committee Meeting - Commissioners Boardroom 4:00 PM- Finance Committee Meeting = Commissioners Boardroom 6:00 PM - County Commissioners Meeting - Commissioners Boardroom  Commissioner Meeting Agenda Summary  1. 2. 3. 4 5.  6:00 PM = Call to Order in Commissioners Boardroom  Invocation  Pledge of Allegiance to the American Flag Amendments to the Agenda Public Hearings/Public Comments:  A. Public Hearing on Proposed 2024-25 County Budget  The Board will hold a public hearing on the proposed 2024-25 county budget that Following the public hearing, the Board may approve the budget. Attached is a copy of the Budget Ordinance that the Board will need to adopt when approving  was presented at the last meeting.  the budget.  B.  Public Hearing on Rezoning Request  RR 24-01 - Rezoning Request by Jenny Meads and Annette Sawyer to rezone property identified as Tax Map P116-3E and located at 3247 W. Main Street Extended from R-35A, Residential to A-1, Agricultural. The rezoning request is for a proposed parcel .99 +/-acres in size. The Planning Board reviewed this  request on May 16, 2024 and recommended approval (5-0). Approval of Appointments to Boards and Committees  6.  Old Business: A.  At the last meeting, the Appointments Committee recommended the following Pasquotank County Planning/Board of Adjustments Board - Appoint Holly White. Tourism Development Authority Appoint Kelly Karpf-Boyd (hotel/motel  appointments:  industry).  1    Tourism Development Authority - Appoint Sy Davis - (Recommended by the City Copies of their applications were provided to Board members. The Board can give final approval to the appointments or can nominate other individuals to fill  -Does not need to lie over).  the vacancies. Consent Agenda: A. B.  7.  Approval of Minutes of June 3. 2024 Commissioner Meetings Adoption of Resolution Accepting American Rescue Plan (ARP)Funding Attached is a resolution accepting $150,000 in ARP funds to perform an Asset Inventory and Assessment study of the Reverse Osmosis Water System and giving assurance to the North Carolina Department of Environmental Quality that any conditions or assurances contained in the award offer will be adhered to.  8. 9. 10. 11. 12.  New Business County Manager's Reports County Attorney's Reports  Internal and External Committee Reports and Proposals  Adjournment  2