Board of Commissioners Meeting Agenda 06/21/2022
Board of Commissioners Regular Meeting Agenda
June 21, 2022 | 6:30 pm
Woodfin Town Hall

Meeting Call to Order

  1. Invocation
  2. 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.
  3. Approval of the Agenda
  4. Consent Agenda
    1. Approval of the April 5, 2022, Work Session Minutes, April 19, 2022 Regular Meeting Minutes
    2. Budget amendment, WGB Capital Projects Fund, Ordinance 2022-210602
    3. Budget amendment, General Fund, Ordinance 2022-210606
    4. Surplus of Police Department vehicle, Resolution 2022-062101
    5. Board of Commissioners meeting time change, Ordinance 2022-210604
    6. Annual audit contract approval
  5. Public Comment – The public is invited to attend this meeting in person or view this meeting Facebook Live: 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. 
  6. New Business
    1. Street Paving and Repair Project (Presenter: Powers)
      1. Street Improvement Capital Project Budget Ordinance 2022-210603 adoption
      2. Consideration of paving installment financing, Resolution 2022-062102
    2. FY 2022-2023 Budget (Presenter: Powers)
      1. Public Hearing
      2. FY 2022-2023 Budget Ordinance 2022-210601 adoption
    3. Steep Slope Ordinance Update (Presenter: Isenhower)
      1. Public Hearing
      2. Steep Slope Ordinance 2022-210605 adoption
    4. PGAC Appointments (Presenter: Williams)
  7. Departmental and Managers Reports
    1. Administration and Public Works - New Contracts (Presenter: Powers)
      1. Equinox Environmental
      2. First Tryon - Paving Financing
      3. Town Attorney Contract
      4. Wood Environmental 
  8. Adjournment