Board Of Commissioners Meeting

BOARD OF COMMISSIONERS MEETING

Monday, August 19th, 2024

Location: The Administrative Office

1307 Tatum Drive, New Bern NC 28560

AGENDA

4:00pm    Finance Committee Meeting

4:30pm Board of Commissioners Meeting

In Person & via Zoom. A recording will be available within 72 hrs.

Anyone wishing to make public comments must pre-register with the Interim Executive Director by NOON on Monday, August 19th, 2024, which is the day of the meeting by calling 252-633-0800.

All comments will be limited to 4 minutes.

1. Call to Order - Chair Ronald Scott
2. Roll Call
3. Public Comments
4. Staff Comments
5. Approval of Minutes
6. Finance Report
7. Executive Director's Report
   • FR Danyus Update
8. New Bern Towers Report
9. Trent Court Report
10. ROSS Program Report
11. Resolutions
    • Board approval of CVR agreement
    • Approval of new cost allocation plan for 2024
    • Redevelopment Commission PSA Resolution
12. Closed Session
13. Personnel Discussion
14. Adjournment

August Board Agenda Packet PDF