Waxhaw Board of Commissioner's Meeting 7/12/22 6:30PM

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Agenda PDF: https://waxhaw.civicweb.net/filepro/d...


CALL TO ORDER

Mayor Pappas called the meeting to order at 6:30 pm. A quorum was established as all members were present.


ADOPTION OF AGENDA

MOTION was made by Commissioner Wesolek to approve the agenda, as presented. MOTION carried unanimously (5:0).


CEREMONIAL OPENING

The Pledge of Allegiance to the American Flag was recited. Everyone remained standing for a moment of silence.


GENERAL PUBLIC COMMENTS

The public comment period was held as required by law. No comments were submitted.


CONSENT AGENDA

Approval of BOC Meeting Minutes Regular Meeting - June 14, 2022 Regular Meeting - June 28, 2022

Acceptance of Tax Collector's Report for June 2022

MOTION was made by Commissioner Wesolek to approve the consent agenda, as presented. MOTION carried unanimously (5:0).


RECOGNITIONS

Public Services Department: 20 Year Service Award Mr. Tony Helms was recognized for his 20 years of service to the Town of Waxhaw. Mr. Todd Matthews, Public Services Director, honored Mr. Helms with a...

Introduction of Waxhaw's Newest Employee, Michael Ambrose, Staff Accountant The Town of Waxhaw welcomed its newest employee, Michael Ambrose as the new Staff Accountant for the Waxhaw Finance Departme...

Introduction of Waxhaw's Newest Employee, Michael White, Program & Event Specialist Ms. Dena Sabinske, Parks & Recreations Director, introduced Michael White, as the newest employee to Parks &...

Introduction of Waxhaw's Newest Employee, Joe Aldinger, Technology Systems Support Engineer Mr. Matt Faulkenberry, Systems Administrator, introduced Joe Aldinger, as the newest employee in the Informa...


OLD BUSINESS

Consideration of Appointments to the Organization Advisory Board (OAB) The Board of Commissioners considered a slate of candidates to serve on the Organization Advisory Board (OAB). The membership of ...


NEW BUSINESS

Pedestrian Bridge Bill of Sale Acquisition The Board of Commissioners considered the Pedestrian Bridge Bill of Sale Acquisition. Mr. Blair Israel, Senior Planner, noted that in the Spring of 2021, tow...

Pedestrian Bridge Access and Maintenance Easement Acquisition The Board of Commissioners considered the Pedestrian Bridge Access and Maintenance Easement Acquisition agreement with CSX Rail through a ...


TOWN LEADERSHIP REPORTS

Town Manager Jeffrey Wells Governor Cooper signed the short session budget bill, which includes a $600,000.00 appropriation to Waxhaw that is not connected to any specific projects. The Board of Commi...

Engineering Department Updates - Matt Hubert, Assistant Town Manager/Engineer Director Provided an update on the engineering projects.

Parks & Recreation Director Dena Sabinske Provided an update on the Park Programs and Events.


ADJOURNMENT

Being no additional business, Mayor Pappas entertained a motion to adjourn. MOTION was made by Commissioner Simpson to adjourn the regular meeting. MOTION carried unanimously (5:0). The meeting was ad...


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Agenda HTML: https://waxhaw.civicweb.net/filepro/d...
Agenda PDF: https://waxhaw.civicweb.net/filepro/d...