Board of Commissioners Meeting Agenda 01/18/2022
Board of Commissioners Regular Meeting Agenda
January 18, 2022 | 6:30 pm
  1. Meeting Call to Order
  2. Invocation
  3. Mayors Recitation – In accordance with the Code of Ethics adopted by the Board, all town commissioners have a duty to obey all applicable laws regarding official actions; to uphold the integrity and independence of the office; to avoid impropriety in the exercise of official duties; to faithfully perform the duties of the office; and to conduct the affairs of the governing board in an open and public manner. Is there any item on the agenda the outcome of which will have a direct, substantial, and readily identifiable financial impact for any Board member?  Also, does any Board member have a financial interest in any public contract coming before this Board today? There being none all Board members have a duty and obligation to vote.
  4. Approval of the Agenda
  5. Consent Agenda
    1. Approval of the December 21, 2021, Regular Meeting Minutes and January 4, 202, Special Meeting Minutes.
    2. Reimbursement Resolution
  6. Public Comment– The public is invited to attend this meeting in person or view this meeting Facebook https://www.facebook.com/townofwoodfin.. All documents related to agenda items not published on the website may be viewed in advance of the meetings in person at Town Hall, 90 Elk Mountain Rd, Woodfin.
    1. Citizens may address the Board concerning various topics after being recognized by the Mayor and are limited to 3 (three) minutes speaking time. 
  7. New Business
    1. Monthly ABC Board Report (Presenter: Tager)
    2. Public Hearing: Preliminary Plat - 99999 Serenity Summit Circle (Presenter: Isenhower)
    3. Public Hearing: Rezoning – 810 Elk Mountain Scenic Highway (Presenter: Isenhower)
    4. Update on Commissioner Appointment Process and Timeline  (Presenter: Powers)
    5. Update on Town Administrator Applications, Process, & Timeline (Presenter: Powers)
    6. COVID-19 Update and Town Meetings (Presenter: Powers)
    7. Charter Amendment (Presenter: Powers)
  8. Departmental and Administrator’s Reports
    1. Police December 2021 Totals
    2. Planning and Zoning
    3. Finance Expenditures | Revenues | ARPA Funding
    4. Administration
    5. Public Works December 2021 Totals
    6. Greenway & Blueway
  9. Executive Session – The Board of Commissioners may adjourn to private chambers to discuss legal, personnel, contractual or similar matters protected by the NCGS 143-318.11.
  10. Adjournment