Agenda Items

Select an Agenda Item to Comment on.

8.E) Resolution 2022-05 – A resolution to establish a lockbox bank account for the Town’s new ambulance service (Finance)

Board Report.pdf

8.F) Motion Correction – Donations to the Morton Museum (Parks and Recreation)

Board Report.pdf

9) BUSINESS ITEMS

9.A) Resolution 2022-04 – A resolution to amend the General Fund Budget, the Water and Sewer Fund Budget, the Capital Investment Program Budget and to approve a transfer within the General Fund Budget for Fiscal Year 2021-2022 (Presentation by: Valesa Wells, Finance Manager)

Board Report.pdf

9.B) Appointment of Valesa Wells as Finance Director upon retirement of Mark Krock, current Finance Director (Presentation by: James Lewellen, Town Administrator)

Board Report.pdf

9.C) Authorization of a “Notice to Proceed” with Phase II of a Project Agreement with PATH Company (Presentation by: James Lewellen, Town Administrator)

Board Report.pdf

9.D) Change of Scope for Approved CIP Purchase (Presentation by: John Fox, Public Utilities Manager)

Board Report.pdf

9.E) Change Order to Contract with Central Square for Records Management System Upgrade (Presentation by: Police Major David Townsend)

Board Report.pdf

9.F) Upgrade of the Camera Security System at Police Headquarters (Presentation by: Police Major David Townsend)

Board Report.pdf

9.G) Review of Bid and Award of Contract for the 2022 Independence Day Fireworks Display (Presentation by: Greg Clark, Parks, Recreation and Community Services Director)

Board Report.pdf

9.H) Professional Service Agreement - HW Cox Soccer Fields Renovations to Synthetic Turf (Presentation by: Greg Clark, Parks, Recreation and Community Services Director)

Board Report.pdf

9.I) Development Agreement for The Grove at Clara’s Ridge (Presentation by: Tim Gwaltney, Deputy Town Engineer)

Board Report.pdf

10) ORDINANCES ON SECOND READING AND PUBLIC HEARING

10.A) Ordinance 2022-01 – Second Reading and PUBLIC HEARING – An ordinance to amend Title III Chapter 34 of the Code of Ordinances, setting the Judge’s Salary for the next 8 years (Presentation by: Mark Krock, Finance Director)

Board Report.pdf

11) RESCHEDULE THE MARCH 14, 2022, BOARD OF MAYOR AND ALDERMEN MEETING TO MARCH 15, 2022