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 January 18, 2022, Regular Meeting Minutes
   2. Resolution to Surplus Public Works Equipment
   3. MS4 Stormwater Management Program Resolution of Support
   4. Bank Account Signature Change
6. Appoint of New Commissioners
   1. Commissioner Judy Butler
   2. Commissioner Elisabeth Ervin
7. 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. 
8. New Business
   1. Monthly ABC Board Report (Presenter: Tager)
   2. Public Hearing: Preliminary Plat - 99999 Goodman Road (Presenter: Isenhower)
   3. Public Hearing: Charter Amendment Ordinance (Presenter: Powers)
   4. Steep Slope Ordinance (Presenter: Isenhower)
   5. Conditional Districts Text Amendment (Presenter: Isenhower)
   6. Follow Up Discussion: Rezoning of property located at 99999 Blueberry Hill Road and further identified by Buncombe County Parcel Identification Number 9731-69-2231 from Community Shopping (CS) to Light Industrial (LI) (Presenter: Isenhower)
9. Departmental and Administrator’s Reports
   1. Police January 2022 Totals
   2. Planning and Zoning Code Enforcement Report | Permit Report
   3. Finance Expenditures | Revenues
   4. Administration E Hardy Contract
   5. Public Works January 2022 Totals
   6. Greenway & Blueway
10. 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.
    1. (a) (6): To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee.
11. Adjournment