Board of Commissioners
Board Room, First Floor
Agenda — 44 items
- 1 Closed Session - 5:15 PM
- 2 Closed Session
- 3 Opening of Meeting - 6:00 PM
- 3 Rollcall
- 4 Invocation - Vice Chairman Brian Helms
- 5 Pledge of Allegiance
- 6 Informal Comments
- 7 Public Hearing(s)
- 8 Public Hearing - Extend Wesley Chapel and Abolish Providence Fire Districts
- 9 Staff Recognition
- 10 Recognize Lifesaver Award Recipient
- 11 Consent Agenda
- 12 Purchase - Replacement Sewer Vac/Jet Combo Truck
- 13 Resolution - Twelve Mile Creek WRF 9 MGD - NCDEQ-DWI Funding Offer
- 14 Purchase - Software Subscription
- 15 Contract - Water Reclamation Facilities Process Evaluation Hazen and Sawyer Task Order 2017-02 Amendment 4
- 16 Authorization of Design-Build Project Delivery Method - Crooked Creek WRF Building & Site Improvements
- 17 Contract - Calcium Hydroxide Slurry
- 18 Contract - Detention Center Food Service
- 19 Fireworks Display - 5516 E Highway 218
- 20 Contract Renewal - Navigation Software
- 21 NC AgVentures Grant Program Application Request & Grant Acceptance
- 22 Contract - Lois Morgan Memorial Library HVAC Replacement
- 23 Easement Conveyance to Duke Energy Carolinas, LLC for Austin Chaney Residential Waste Center Project
- 24 Contract Amendment - Patton Avenue Concrete Replacement Project
- 25 Contract - CDBG Subrecipient Agreement
- 26 Resolution - Approving Invoice From and Payment to North Carolina Administrative Office of the Courts
- 27 Contract - South Piedmont Regional Autopsy Center
- 28 Information Only
- 29 Monthly Update - Wastewater Treatment Capacity
- 30 Human Resources Reports for April 2024
- 31 Business
- 32 Resolution - Extend Wesley Chapel and Abolish Providence Fire Districts
- 33 Rates and Fees
- 34 FY2024 3rd Quarter Revenue and Expense Projections
- 35 Capital Improvement Plan Recommended Funding for FY 2025
- 36 Appointments to Union County Broadband Committee
- 37 Short Water Line Extension Program Update
- 38 Sewer Allocation Policy
- 39 Poplin Road Pump Station Force Main Discharge Location - Alternatives Analysis
- 40 2024 Union County Public School’s Bond Referendum
- 41 County Manager's Comments
- 42 Commissioners' Comments
- 43 Adjournment
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