Town Of Enfield - Board Meeting December 21, 2020 = 5:30pm Meeting will be held Virtual OPENING & CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL INVOCATION ROLL CALL APPROVAL OF PREVIOUS MINUTES- November 16, 2020 and November 19, 2020 AGENDA ADOPTION CONFLICT OF INTEREST STATEMENT. In accordance with the Town of Enfield Board of Commissioners, Rules of Procedure, it is the duty of every member present to vote on all matters coming before the board, unless there is conflict of interest as determined by the Board or by law. Does any Board member have any known conflict of interest with respect to any matter coming before the board today? If sO, please identify the conflict and the remaining Board members will vote to consider the requested excuse. 1. Presentation A. Resolution Authorizing Sale of Surplus property Attorney Gardner B. Resolution Declaring Land Owned by the Town to be Attorney Gardner Surplus Property and Authorizing Upset Bid Procedure C. Enfield Pointe Attorney Gardner D. CDBG-I Monthly Report Joe Dooley E. The Computer Warriors Audit Town Administrator F. Wave 7 Lease Extension Town Administrator 2. Departmental Reports A. Financial Report Commissioner Bobby Whitaker B. Purchase Orders Commissioner Bobby Whitaker C. Budget Amendment Commissioner Bobby Whitaker Administrative Matters A. Commissioners Report Commissioner Bobby Whitaker B. Town Administrator Report Montre' Freeman C. Mayor's Report Mayor Anderson 3. Other) Reports/Business: Financial Report A. Department Head meeting every Monday 8:30 a.m. B. Calendar C. 2021 Meeting Schedule D. Fire Department Annual Detail Report E. Area Commercial /Retail Incentive Programs Open Forum: THREE (3) MINUTES PER CITIZEN..STATE NAME/ADDRESS. - Meeting Adjourned