Call to Order

MEETING CALLED TO ORDER (Chairman Woody White) INVOCATION (Pastor Jonathan Bowling, Carolina Beach Presbyterian Church) PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.)

Consent Agenda

CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval of Point Security, Inc., as a Sole Source Vendor for the Purchase of Smiths Detection X -Ray Inspection System for the New Hanover County Courthouse 3. Annual Review and Approval of New Hanover County ABC Board Travel Policy 4. Adoption of Budget Amendments

Item 5

Consideration of a Resolution Recognizing the 35th Anniversary of the Fifth Judicial District Guardian ad Litem Program

Item 6

Consideration of a Resolution in Support of HB409

Item 7

Presentation of Service Awards and Introduction of New Employees

Item 8

Wilmington Downtown, Inc. (WD I) Update

Item 9

New Hanover County Library Advisory Board Annual Update

Item 10

Consideration of Budget Amendment to Fund the Carolina and Kure Beach Coastal Storm Damage Reduction Event

Item 11

Consideration of a Resolution Authorizing the Execution and Delivery of Installment Financing Contract with South State Bank to Finance the Acquisition of Purchase of Pierce Enforcer Pumper and Self Contained Breathing Apparatus

Item 12

Consideration of Declaration of Covenants, Conditions, and Restrictions for Oak Grove Cemetery and Flemington Cemetery

Items 13 & 15

13. Committee Appointments 15. ADJOURN