Board Of Commissioners Meeting

BOARD OF COMMISSIONERS MEETING 

Will be held Monday, November 18th, 2024

Location: The Administrative Office

1307 Tatum Drive, New Bern NC 28560

4:30pm Board of Commissioners Meeting

This meeting will be held in-person & via Zoom. A recording will be available on our website within 72 hours.

Anyone wishing to make public comments must pre-register with the Interim Executive Director by NOON on Monday, November 18th, 2024, which is the day of the meeting by calling 252-633-0800.

All comments will be limited to 4 minutes.

               AGENDA

1. Call to Order - Chair Ronald Scott 
2. Roll Call 
3. Public Comments
4. Staff Comments
5. Approval of Minutes
6. Audit Report Presentation/Year End December 1st, 2023 - Allan Kitchen
7. Finance Report
8. Executive Director's Report
9. New Bern Towers Report
10. Trent Court Report
11. ROSS Program Report
12. Resolutions
    • Board approval of updated Procurement Policy
    • Board approval of FCB Loan
13. Closed Session
    • Personnel
    • Real Estate
14. Adjournment