Waxhaw's BOC Meeting June 28, 2022 - 6:30pm

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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 Simpson 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 - May 10, 2022 Regular Meeting - May 24, 2022

Acknowledge Receipt of Advisory Board Resignation for Main Street Advisory Board (Grappone)

Approval of Tax Refunds (over $100) for June 2022

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


RECOGNITIONS

Recognition of Dena Sabinske, Park & Recreation Director Mr. Matt Hubert, Assistant Town Manager/Engineering Director, recognized Dena Sabinske, Park & Recreation Director, for her 5-year Serv...

Consider Adoption of Proclamation #PRO2022001 in Support of National Parks and Recreation Month The Board of Commissioners considered the adoption of the Proclamation #PRO2022001, which designated Jul...


PUBLIC HEARINGS

Public Hearing: Installment Financing of Town Campus Project Information: The Town is considering entering into an installment financing contract for the Town Campus project. In connection with the co...


NEW BUSINESS

Selection of Bank Lender for Installment Financing of Town Campus Project Information: The Town Campus Finance Team reviewed the eight responses received from banks for installment financing of the To...

Review and Selection of General Contractor for Town Campus Project Information: The Town has received bids from General Contractors for the Town Campus project located at 4220 Waxhaw-Marvin Road (the ...


TOWN LEADERSHIP REPORTS

Town Manager Jeffrey Wells opening the new parking lot completed by the 4th of July. 53 spaces 2 year lease. expressed his appreciation for another great budget year.

Parks & Recreation Director Dena Sabinske Shared an update on the park programs and events.

Board of Commissioners Charlies congraulations to the board.


ADJOURNMENT

Being no additional business, Mayor Pappas entertained a motion to adjourn. MOTION was made by Commissioner Wesolek to adjourn the regular meeting and was unanimously approved. The meeting was adjourn...


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