Call to Order

MARCH 21, 2016 9: 00 AM MEETING CALLED TO ORDER (Chairman Beth Dawson) INVOCATION ( Reverend Shawn Burch, The Pentecostals of Wilmington) PLEDGE OF ALLEGIANCE (Vice- Chairman Jonathan Barfield, Jr.)

Consent Agenda

1. Approval of Minutes 2. Adoption of a Resolution to Donate Sculpture to Cameron Art Museum 3. Adoption of Budget Amendments

Item 4

Recognition of Two Senior Resource Center Employees for Cape Fear Council of Government Area Agency on Aging 2015 Professional Excellence Awards

Item 5

Presentation of Service Awards and Introduction of New Employees

Item 6

Presentation of Distinguished Budget Presentation Award for the Fiscal Year Beginning July 1, 2015

Item 7

Presentation of Certificate of Achievement for Excellence in Financial Reporting

Item 8

Consideration of the North Carolina Department of Transportation' s NCDOT) Acquisition of a Portion of Ogden Park for the Military Cutoff Extension and Request to Budget Proceeds from Sale to Fund Phase 2 of the Ogden Skatepark and Complete a Walking Trail at Ogden Park

Item 9

Consideration of Award of Request for Proposals ( RFP) # 16 -0236 to Lanier Parking for Parking Services at the New Hanover County Parking Deck and 320 Chestnut Street Surface Lot

Item 10

U. S. Highway 421 Corridor Utilities Preliminary Engineering Report PER)

Items 11 - 13

11. Committee Appointments 12. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 13. ADJOURN