Town of Woodfin Tuesday. April 8, 2025 Town Council Budget Work Session 11:30 am ACTION MEETING MINUTES os Council Members Present HICARC a Mayor Jim McAllister Vice Mayor Elisabeth Ervin Council Member Ken Kahn Council Member Hazel Thornton Council Member Johanna Young Council Members Attending Remotely Council Member Philip Cohen Joined Meeting at 12:19 pm/Left at 1:50 pm, he was not present during any votes. Council Members Absent Council Member Eric Edgerton Town Staff Present Shannon Tuch, Town Manager Sheri Powers, Finance & Budget Director Jacqui Boykin, Chief of Police Ricky Hurley, Planning Director Gena Powers, Town Clerk / PIO Adrienne senhower, Projects & Facilities Director The meeting video can be seen in its entirety at: htps/youtube.com/we/FZWHUXAkfeaturesshare. Mayor McAllister called the meeting to order at 12:02 pm. A. Approval of the Agenda Vice Mayor Ervin made a motion to approve the agenda. Council Member Thornton seconded the motion which passed unanimously, 4-0. B. Consent Agenda (0:51) 1. Approval of Ordinance 2025-02 Budget Amendment to the FY2024-2025 Budget Ordinance Vice Mayor Ervin made a motion to approve the consent agenda. Council Member Kahn seconded the motion which passed unanimously, 4-0. C. New Business (2:30) 1. Presentation and discussion regarding FY2026 budget matters. a. Discussion Overview Sheri Powers, Finance Director b. Parks Update Adrienne Isenhower, Projects & Facilities Director C. Street & Stormwater Infrastructure Repair Update Adrienne Isenhower, Projects & Facilities Director d. Stormwater Utility Update and proposed stormwater fee change Adrienne senhower, Projects & Facilities Director e. 5-year Capital Improvement Plan Sheri Powers, Finance Director f. Disaster Recovery Impact - Sheri Powers, Finance Director and Shannon Tuch, Town Manager D. Other Business E. Adjournment 1/Page Vice Mayor Ervin made a motion to adjourn the meeting. Council Member Kahn seconded the motion, which passed unanimously, 4-0. Mayor McAllister adjourned the meeting at 1:53 pm. vo ( - INCORPORATED JUNE 1971 / , CARO a win 1 Attest: Bhew James C. McAllister/Mayor Gena Powers/Town Clerk 2/Page