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Board of Commissioners

January 16, 2024 ·6:00 PM Final

Board Room, First Floor

Agenda — 39 items

  1. 1 Closed Session
  2. 2 Closed Session 24-056
  3. 3 Opening of Meeting
  4. 4 Invocation
  5. 5 Pledge of Allegiance
  6. 5 Rollcall
  7. 6 Informal Comments
  8. 7 Public Hearing(s)
  9. 8 Staff Recognition
  10. 9 Recognize Retiring Fire Marshal Kevin Rigoli and K9 Camden
  11. 10 Resolution to Support myFutureNC 24-044 approved Pass
  12. 11 Consent Agenda approved Pass
  13. 12 Contract - Laboratory Information Management System 24-037
  14. 13 New Salem VFD Firefighter Relief Fund Board County Commissioner Appointee 24-038
  15. 14 Authorization for Waxhaw VFD to Hold a Public Hearing for Fire Station Financing Approval 24-054
  16. 15 Resolution - Union County Library Foundation Naming Rights 24-040
  17. 16 Budget Amendment - State Aid to Public Libraries 24-042
  18. 17 Task Order - Special Inspections/Construction Materials Testing - Austin Chaney Household Waste Site 24-043
  19. 18 Purchase - Replacement and Expansion Vehicles 24-050
  20. 19 Contract Amendment - Internet Connectivity to Cane Creek Park 24-034
  21. 20 November 2023 NCVTS Motor Vehicle Tax Report 24-035
  22. 21 Contract - Grants Management Software 24-039
  23. 22 Minutes for Approval 24-048
  24. 23 Information Only
  25. 24 FY2023 Popular Annual Financial Report
  26. 25 Tax Refunds, Releases and Prorations Approved by Finance Officer
  27. 26 Tax Collector’s Departmental Report for November 2023 24-036
  28. 27 Monthly Update - Wastewater Treatment Capacity 24-047
  29. 28 Business
  30. 29 74 Express Bus Service Funding for FY 2025 approved Pass
  31. 30 Union County 2050 Implementation Committee Recommendations - Stormwater and Broadband approved Pass
  32. 31 Building Agricultural Resources and Nutrition (BARN) Update 24-045 approved Pass
  33. 32 Emergency Medical Services (EMS) Update 24-046
  34. 32 Union County 2050 Implementation Committee Recommendations - Stormwater and Broadband approved Pass
  35. 33 Fluoride Discussion 24-049 approved Pass
  36. 34 Appointments to Boards and Committees approved Pass
  37. 35 County Manager's Comments
  38. 36 Commissioners' Comments
  39. 37 Adjournment approved Pass

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