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Agenda Regular Board Meeting
December 11, 2017 Robert N. Page Municipal Building
Monday, 6:00p.m. Aberdeen, North Carolina

1. Call to Order
a. Pledge of Allegiance.

2. Setting of the Agenda

3. Consent Agenda

All items listed below are considered routine or have been discussed at length in previous meetings and will be enacted by one motion. No separate discussion will be held except on request by a member of the Board of Commissioners.

a. Minutes of Board Meeting on November 27, 2017.

b. Consider action on Bank Resolution Naming Authorized Officials for a bank closing to finance a new sanitation truck.

c. Consider action on Resolution #17-23 to Accept Bank's Financing Terms for 5 new vehicles.

4. Informal Discussion and Public Comment

a. Introduction of 8 new full-time Firefighters.

5. Manager's Report and Financial Update (Town Manager Paul Sabiston)

6. Public Hearings and New Business

a. Swearing in of New Board Members.
(1} Robert A. Farrell, Mayor
(2) Wilma Laney, Commissioner
(3} Joe Dannelley, Commissioner

b. Appointment of Mayor Pro-tem.

c. Consider approval of 2018 Meeting Schedule. (Town Manager Paul Sabiston)

d. Consider approval of the Budget Calendar for FY 18/19. (Town Manager Paul Sabiston)

e. Consider action on Minor Modification to Conditional Use Permit #16-10 for Spiritus Systems to expand operations to include 114 Bud Place. (Planner Kathy Blake)

f. Consider action on Acceptance of Property Adjacent to Campbell Street. (Planning Director Pam Graham)

g. Consider approval of the Initial Charter for the TJCOG Joint Work Group. (Town Manager Paul Sabiston)

h. Consider appointment to the Moore County Transportation Committee along with first and second alternate members. (Town Manager Paul Sabiston)

i. Consider approval of an Ordinance Amending Section 53 of the Town Code Regarding Nuisances. (Town Manager Paul Sabiston)

7. Other Business

8. Adjournment

Special Accommodations For Individuals With Disabilities Or Impairments Will Be Made Upon Request To The Extent That Reasonable Notice Is Given To The Town Of Aberdeen


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