Call to Order

MEETING CALLED TO ORDER (Chair Julia Olson-Boseman) INVOCATION (Pastor Jonathan P. Conrad, St. Paul's Evangelical Lutheran Church) PLEDGE OF ALLEGIANCE (Commissioner Bill Rivenbark )

Consent Agenda

1. Approval of Minutes 2. Adoption of 2022 Schedule of Agenda Review and Regular Board of Commissioners Meetings 3. Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statute Chapter 160A -Article 12 4. Adoption of Budget Amendment

Item 3

Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statute Chapter 160A -Article 12

Item 5

Presentation of Service Awards and Introduction of New Employees

Item 6

Presentation on Cape Fear Change in Motion 2020 and Transportation Demand Management Oriented Services

Item 7

Community Violence Intervention Update

Item 8

Consideration of a Request for Gap Financing for an Affordable Workforce Housing Project

Items 9 & 11

9. Committee Appointments 11. ADJOURN