WELCOME by Mayor Killen

INVOCATION by Mayor Pro Tem Chalk

ITEM I.     ADOPTION OF AGENDA 

ITEM II.    APPROVAL OF MINUTES

ITEM III.   PRESENTATIONS, RECOGNITIONS, AWARDS

ITEM IV.   PUBLIC

                  Anyone may speak on an issue not included on tonight’s agenda.

                  Before speaking, please state your name and address.         

               A.   Open to the Public

               B.   Report on Citizen Inquiries

ITEM V.    CONSENT AGENDA

                A. Budget Amendment 2012-11 - Staff Report

                B. Arbor Day Proclamation

                C. Wake County Solid Waste Management Plan - Staff Report

                D. Town Limit Signs - RES #12-05-16-001

ITEM VI.   ACTIONS REQUIRING PUBLIC HEARINGS

               If you anticipate speaking at tonight's meeting, print your name and address on the form at the entry table.

                   You must speak from the podium to assure an accurate record of testimony.  Large groups are asked to designate a spokesperson.

                   If the Mayor announces that the hearing is a quasi-judicial public hearing, all speakers must be administered an oath by the Town

                   Attorney.

                Proposed Financing for Town Park Project and Improvements to Town Hall and Public Safety Center

                    Staff Report - SunTrust Proposal - Summary of Bids - Amortization Schedules: 2.33% & 2.17%

ITEM VII.   SET PUBLIC HEARINGS

                Fiscal Year 2013 Budget Ordinance

ITEM VIII.  TOWN ATTORNEY

                Proposed Public Records Policy - Staff Report                   

ITEM IX.    OLD BUSINESS

ITEM X.     NEW BUSINESS

                A. CLH Park Design Contract Amendment - Staff Report - Proposal - Map

                B. Street Sweeping Maintenance Contract - Staff Report - Bid Tabulation

ITEM XI.    OTHER BUSINESS

ITEM XII.   COMMITTEE REPORTS

                A. Planning and Engineering

                B. Finance

                C. Public Safety

                D. Nominating

                E. Liaison Reports

ITEM XIII.   CLOSED SESSION FOR LEGAL OR PERSONNEL MATTERS

ITEM XIV.   ADJOURNMENT

   FYI: April Planning Activity Report

WELCOME by Mayor Killen

ITEM I.     ADOPTION OF AGENDA 

ITEM II.    NEW BUSINESS

                A. Bond Options for Phase II of Town Park - Presentation - Timeline

                B. Transit Interlocal Agreement Discussion - Staff Report - Plan Summary - Activity Center Plan - Mass Transit Plan

ITEM III.   ADJOURNMENT