Call to Order

MEETING CALLED TO ORDER (Vice-Chair Deb Hays) Invocation (Pastor Stephen Grubbs, Ogden Baptist Church) Pledge of Allegiance (Commissioner Rob Zapple)

Consent Agenda

APPROVALOF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval to Apply for an LSTA EZ Planning Grant to Hire an Archival Management Consultant 3. Approval of One Donation for Accession into the Museum's Permanent Collection 4. Adoption of Budget Amendments

Item 5

Recognition of Employees

Item 6

Public Hearing and Consideration of Economic Development Grant Pursuant to G.S. 158-7.1

Item 7

Consideration of Board of Education Budget Amendment (#3)

Item 8

Presentation of School Design by New Hanover County Schools and Consideration of Grant Applications

Item 9

Consideration of Agreement to Purchase Property for Castle Hayne Fire Station

Item 10

Fiscal Year 2022 Second Quarter Financial Results

Item 11

Committee Appointments

Items 12 & 13

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