TOWN OF BISCOE

BOARD OF COMMISSIONERS MEETING

DECEMBER 8, 2008

The regular meeting of the Town of Biscoe Board of Commissioners was held on December 8, 2008 at 7:30 pm in the Municipal Building.

Present were: Mayor Jimmy Blake, Mayor Pro-Tem Michael Criscoe, Commissioners Gene Anderson, Jerry Smith, John Beard, Jimmy Cagle, and Town Manager Brooks Lockhart.

Mayor Blake called the meeting to order at 7:30pm.

Jerry Smith made the motion to accept the minutes from the November 10, 2208 regular meeting as written. Jimmy Cagle made the second and all voted in favor.

John Beard made the motion to approve the NCDOT agreement to upgrade the existing line to a 6 inch line. Gene Anderson made the second and all voted in favor.

Jerry Smith made the motion to adopt the Federal Trade Commission’s Identity Theft Prevention Program. John Beard made the second and all voted in favor.

Gene Anderson made the motion to rebid the Nursing Home Pump Station Enhancement. Michael Criscoe made the second and all voted in favor.

An updated on the CWMTF Grant project was given and the company will be pulling out all equipment this month and will return in the spring to complete the project due to weather complications.

The Board agreed to the following holiday schedule:

Christmas Eve office operating hours 8:30- 3pm

Closed Christmas Day and the day after (25^th & 26^th)

Close New Year’s Day and also the day after(1^st & 2^nd)

During the Commissioners reports, John Beard made the request to see about additional training for police officers on gang related activities, also to try and remove the graffiti as quickly as possible so as to not give the impression the town is allowing this type of activity to continue.

There being no further business to bring before the Board, John Beard made the motion to adjourn the meeting .Jimmy Cagle made the second and all voted in favor. Meeting adjourned at 8:05pm.