TOWN OF
CARTHAGE
BOARD OF COMMISSIONERS
REGULAR MEETING
MAY 15, 2012
6:30 P.M.
I. CALL TO ORDER
II. INVOCATION: Commissioner Barber
III. PLEDGE OF ALLEGIANCE: Commissioner Motz-Frazier
IV. APPROVAL OF CONSENT AGENDA – All items listed below are considered routine and will be enacted by one motion. No separate discussion will be held except on request of a member of the Board of Commissioners.
A. Corrected Minutes Board of Commissioners Regular Meeting
March 20, 2012
B. Minutes Board of Commissioners Regular Meeting
April 17, 2012
C. Minutes Board of Commissioners Special Meeting
April 23, 2012
D. Minutes Board of Commissioners Special Meeting
April 23, 2012
E. Budget Amendments #10, #11, #12
V. PUBLIC APPEARANCE
A. Jill Hensley – Sewer lift station request
VI. PUBLIC HEARING: None
VII. TOWN MANAGER’S REPORT
VIII.
NEW BUSINESS:
A. Resolution honoring Kay Davis
B. Resolution honoring John Frye
C. Set date for Public Hearing on Electronic Gaming Operations
D. Set date for Public Hearing on request for
Indoor
Shooting
Range
E. Declare Town property surplus
F. Business Improvement Relief
IX. OLD BUSINESS: None
X. COMMITTEE REPORTS
AND BUSINESS: The Carthage Planning Board did not meet in May.
XI. ANY OTHER BUSINESS FROM COMMISSIONERS
XII. COMMENTS FROM THE PUBLIC
XIII. CLOSED SESSION
Move into closed session pursuant to N.C.G.S. 143-318.11(a) (3) to consult with our attorney to preserve the attorney-client privilege; N.C.G.S. 143-318.11(a) (4) to discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body; N.C.G.S. 143-318.11(a) (5) to establish or instruct the staff or agent concerning the negotiation of the price and terms of a contract concerning the acquisition of real property; and N.C.G.S. 143-318.11(a) (6) consider the qualifications, competence, performance, condition of appointment of a public officer or prospective public officer.
XIV. CLOSING PRAYER
XV. ADJOURNMENT