MEETING MINUTES OF THE BROADWAY TOWN COUNCIL SPECIAL CALLED MEETING Wednesday, April 30, 2025 5:30 p.m. The Broadway Town Council met in a Special Called meeting on Wednesday, April 30, 2025, in the Council Chambers ofthe Broadway Town Hall. The following members were present: Mayor David L. Jordan, Vice-Mayor Beverly L. London, and Council Members Chad L. Comer, Travis M. Driver, Richard E. Fulk, Douglas W. Harpine, and Joan H. Shifflett. The following staff members were present: Town Clerk, Donna Lohr, Wastewater Superintendent, John Coffman, and Corporal Joe Ritchie. Mayor Jordan called the meeting to order at 5:30 p.m. The first item under New Business was the discussion and consideration ofthe appointment of a Town Manager. Mr. Travis M. Driver made a motion to appoint Mr. Tracey Shifflett as Town Manager, Zoning Administrator, and FOIA officer, and to authorize the Mayor to execute and deliver a contract with the new Town Manager in substantially the form presented to the Council. Mr. Chad L. Comer seconded the motion which passed unanimously on the following recorded roll call vote: Joan H. Shifflett Aye Chad L. Comer Aye Beverly L. London Aye Travs M. Driver Aye Douglas W. Harpine Aye David L. Jordan Aye Richard E. Fulk Aye Mayor Jordan then announced that Mr. Tracey Shifflet is the new Town Manager. Mr. Travis M. Driver then read aloud the press release regarding the new Town Manager. A copy of the press release is on file with the minutes. With no further business to discuss, at 5:34 p.m., Mr. Richard E. Fulk made a motion to adjourn the Special Called Meeting of the Town Council. Mr. Douglas W. Harpine seconded the motion which carried on the following recorded roll call vote: Joan H. Shifflett Aye Chad L. Comer Aye Beverly L. London Aye Travs M. Driver Aye Douglas W. Harpine Aye David L. Jordan Aye Richard E. Fulk Aye Mayor 2h David L. Jordan Town Clerk Sn dohi Donna Lohr 18