The public is invited to attend this meeting in person or view this meeting on Facebook Live: https://www.facebook.com/townofwoodfin. All documents related to agenda items not published on the website may be viewed in advance of the meetings in person at Town Hall, 90 Elk Mountain Rd, Woodfin.

1. Meeting Call to Order
2. Invocation
3. Mayors Recitation – In accordance with the Code of Ethics adopted by the Board, all town commissioners have a duty to obey all applicable laws regarding official actions; to uphold the integrity and independence of the office; to avoid impropriety in the exercise of official duties; to faithfully perform the duties of the office; and to conduct the affairs of the governing board in an open and public manner. Is there any item on the agenda the outcome of which will have a direct, substantial, and readily identifiable financial impact for any Board member?  Also, does any Board member have a financial interest in any public contract coming before this Board today? There being none all Board members have a duty and obligation to vote.
4. Approval of the Agenda
5. Consent Agenda
   1. Bank signature form authorization
   2. Authorization to surplus equipment
   3. Policy for Allowable Costs and Cost Principles for Expenditure of American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Funds by North Carolina Governments
   4. Project Policy for Expenditure of American Rescue Plan Act of 2021 Coronavirus State and Local Fiscal Recovery Funds
6. New Business
   1. Presentation and discussion regarding Fy2023 budget matters (Presenter: Powers/Isenhower)
      1. Budget process overview
      2. Stormwater management
      3. ARPA funds and related ordinances
         1. Board Consideration and Vote on Ordinance 2022-050401 - Grant Project Ordinance for the Town of Woodfin’s American Rescue Plan Act of 2021: Coronavirus State and Local Fiscal Recovery Funds
         2. Board Consideration and Vote on Ordinance 2022-050402 – Amendment to the General Fund and Capital Projects Fund for FY 2021-2022 Budget Ordinance
      4. Other capital projects and CIP (Capital Improvements Plan)
7. Adjournment