<p> AGENDA</p><p>MONDAY, JANUARY 7, 2013</p><p>8:00 P.M.</p><p>1) OPEN/WELCOME</p><p>2) INVOCATION – APOSTLE ANTHONY BUIE - SAINT JOSEPH MIRACLE RIVAL CHURCH</p><p>3) PLEDGE OF ALLEGIANCE</p><p>4) PUBLIC INPUT SESSION</p><p>5) CONSENT AGENDA</p><p>A. APPROVE MINUTES – REGULAR MEETING – DECEMBER 4, 2012</p><p>B. APPROVE JANUARY 2013 RELEASES/REFUNDS REQUEST</p><p>C. SETTLE AGREEMENT (TRANSFORMERS)</p><p>D. APPROVE APPOINTMENT OF ELMA PATTERSON AS A MEMBER OF THE RED SPRINGS HISTORICAL COMMISSION TO SERVE FOR THE PERIOD 2011-2015, REPLACING VICE-CHAIRMAN REBECCA BLACK</p><p>E. APPROVAL OF STAGGERED TERMS FOR THE PLANNING BOARD </p><p>F. APPROVAL OF CEMETERY COMMITTEE</p><p>6) PRESENTATIONS:</p><p>A. January 2013 “Student of the Month” </p><p>B. Red Springs High School</p><p>C. Flora Macdonald Academy</p><p>B) Update on activities at the Lumber River Council of Governments – Janet Robertson – Liaison between the LRCOG and the Town </p><p>C) STEP Program Update – Leticia Currie (5 min)</p><p>D) Grants (PARTF, Talent Enhancement, Rehab Grant – Leticia Currie Board of Commissioners Meeting Agenda- Monday, January 7, 2013 Page 2</p><p>E) Introduction – Chamber of Commerce Officers</p><p>1. Linda Mack – Executive Director</p><p>2. Andy Weaver - President</p><p>7) Farmer’s Market Update – Ordinance Change/Committee – ORDINANCE #13-04 – Regulating Itinerant Merchants, Food Vendors and Flea Markets</p><p>8) Cemetery Update – George Hall </p><p>9) Approval of Capital Project Budget Ordinance #13-01, for the Town of Red Springs Water Tank Removal and Water Line Replacement Project – Contract Ref. #2013-023-40101-112</p><p>10) Approval of Resolution #13-02, Affirming Residential Water and Sewer Rates for the NC Rural Center Supplement Grant: Town of Red Springs Water Tank Removal and Water Line Replacement</p><p>11) Approval of Resolution #13-03, an Offer and Acceptance for a State Loan for the Town’s Wastewater Collection System Rehabilitation from the Clean Water State Revolving Fund in the amount of $589,494.00</p><p>12) Approval of Budget Amendment #2013-01-01, amending the 2012-2013 FY Budget</p><p>13) Approval of Budget Amendment #2013-02-02 amending the 2012-2013 FY Budget</p><p>14) Approval of staggered terms for the Board of Adjustment and two (2) new members to serve in the Town’s ETJ area </p><p>15) Approval of Sale of Surplus Property</p><p>16) Comments</p><p>17) Closed Session – (G.S. 143.318.11(a) – Personnel/Economic Development</p><p>18) Adjournment </p>
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