December 14, 2020

Land trust proposed update

Item 5 - "Consideration of Minutes and Recommendations of a Regular Scheduled Committee of the Whole Meeting Held November 9, 2020 (meeting moved from 5 p.m. to 4 p.m.):
1. Land Trust Proposed Update – Dr. Jim H. Johnson/Professor Jeanne Milliken Bonds, Kenan- Flagler Business School – Information only; no formal action; staff to provide update at first COW in 2021
2. Downtown Holte/Garage Assessment Update – Attorney Anthony Fox, Park Poe - Information only; no formal action;
3. Closed Session – Attorney-Client Privilege;
4. Annual Independent Audit Report – Kari Dunlap, Martin Starnes – Report received; no formal action;
5. Fund Balance – Amy Staton, Finance Director – Information only; no formal action."

Recommended Action - Approve Minutes and Recommendations

Votes
Knight - Y
Blackwell - Y
Joyner - Y
Walker - Y
Daughtridge - Y
Bullock - Y
Miller - Y