5:30

        1 

Call Regular Meeting to Order

        2 

Approval of Minutes:

November 21, 2023, Regular Meeting

November 21, 2023, Closed Session

1

5:35

        3 

Board Organizational Matters

A.    Election of Officers

B.    Staff Appointments

C.    Fidelity Bonds

D.    Commissioner Appointments to Boards & Commissions

E.     Regular Meeting Schedule

13

15

17

19

21

5:40

        4 

Approval of the December 5, 2023, Agenda

23

5:45

        5 

Public Comment

    – Will last up to 1-hour dependent on number of speakers

Chairman Turnbow

25

5:50

        6 

Bid Award Request for Soil and Water Conservation Streamflow Rehabilitation Assistance Program (StRAP) for the Stone Mountain Branch Project

Ms. Mikey Woodie

27

5:55

        7 

FY 2024 Senior’s Health Insurance Information Program (SHIIP) Grant/Contract

Ms. Angie Boitnotte

45

6:00

        8 

Miscellaneous Administrative Matters

A.       January Meeting Schedule

B.       Boards and Commissions

C.       Announcements

Mr. Deron Geouque

53

55

57

6:05

        9 

Break

58

6:10

     10 

Closed Session

Attorney/Client Matters, per G. S. 143-318.11(a)(3)

58

6:30

     11 

Adjourn