MAY 18, 2020 9: 00 AM MEETING CALLED TO ORDER ( Chair Julia Olson- Boseman) MOMENT OF SILENCE in Memory of Firefighter Engineer Michael Stanley ( Chair Julia Olson - Boseman) PLEDGE OF ALLEGIANCE ( Vice -Chair Patricia Kusek)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of a Resolution Modifying the Implementation of the Stormwater Services Program 3. Adoption of a Resolution to Award of Bid # 20- 0295R and Contract for the Prince George Creek Watershed Recovery to Carolina Restoration and Cleaning Services 6. Adoption of Kiwanis Club of Wilmington, NC Day Proclamation
4. Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12 and a Donation of One ( 1) Vehicle to the Navassa Police Department According to Chapter 160A -274 5. Adoption of Budget Amendments
Community Child Protection Team Annual Report and Appointment of At -Large Members
Partnership Advisory Group Update and Recommendation
Consideration of CARES Act Funding Plan
Fiscal Year 2020 Third Quarter Financial Results
Presentation of FY20 -21 Recommended Budget and FY21 -25 Capital Improvement Plan
12. Committee Appointments 15. ADJOURN
May 18, 2020 Board of Commissioners
MAY 18, 2020 9: 00 AM MEETING CALLED TO ORDER ( Chair Julia Olson- Boseman) MOMENT OF SILENCE in Memory of Firefighter Engineer Michael Stanley ( Chair Julia Olson - Boseman) PLEDGE OF ALLEGIANCE ( Vice -Chair Patricia Kusek)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of a Resolution Modifying the Implementation of the Stormwater Services Program 3. Adoption of a Resolution to Award of Bid # 20- 0295R and Contract for the Prince George Creek Watershed Recovery to Carolina Restoration and Cleaning Services 6. Adoption of Kiwanis Club of Wilmington, NC Day Proclamation
4. Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12 and a Donation of One ( 1) Vehicle to the Navassa Police Department According to Chapter 160A -274 5. Adoption of Budget Amendments
Community Child Protection Team Annual Report and Appointment of At -Large Members
Partnership Advisory Group Update and Recommendation
Consideration of CARES Act Funding Plan
Fiscal Year 2020 Third Quarter Financial Results
Presentation of FY20 -21 Recommended Budget and FY21 -25 Capital Improvement Plan
12. Committee Appointments 15. ADJOURN