TOWN OF BISCOE
BOARD OF COMMISSIONERS MEETING
JUNE 13, 2005
The regular meeting of the Town of Biscoe Board of Commissioners was held on June 13, 2005 at 7:30 pm in the Municipal Building.
Present were: Mayor Jimmy Blake, Mayor Pro-Tem Larry Preslar, Commissioners Jerry Smith, John Beard, Michael Criscoe, Richard Kissell, and Town Manager Joshua Ray.
John Beard made the motion to accept the May 9, 2005 regular meeting minutes as written. Jerry Smith seconded and all voted in favor.
Larry Preslar made the motion to approve the Budget Amendments as follows:
*Amend the Legal Budget in the General Fund
*Amend the Parks and Recreation Budget in the General Fund
*Amend the Capital Reserve Fund
John Beard seconded and all voted in favor.
The Public Hearing for the FY 2005/2006 Budget was called to order at 7:34pm. There being no one present and no changes from the Board, Jerry Smith made the motion to adopt the FY 2005/2006 Budget as presented by Town Manager Joshua Ray. Larry Preslar seconded and all voted in favor.
The Public Hearing concluded at 7:39 pm.
Richard Kissell made the motion to approve the contract allowing Maxton McDowell to audit the Town of Biscoe’s financials for 2004/2005. Larry Preslar seconded and all voted in favor.
Richard Kissell made the motion to award the contract to Water and Waste Systems Construction in the amount of $83,600 to perform wastewater plant upgrades. Michael Criscoe seconded, and all voted in favor.
The mandated deadline for the upgrades is January 2006.
Richard Kissell made the motion to go into Closed Session to discuss a sale of land and also a personnel matter. Larry Preslar seconded and all voted in favor. Commissioners went into closed session at 7:45pm.
Jerry Smith made the motion to return to open meeting. John Beard seconded, and all voted in favor. Commissioners returned to open meeting at 8:25pm.
No action was taken in closed session.
There being no further action to bring before the Board, Jerry Smith made the motion to adjourn the meeting. Michael Criscoe seconded, and all voted in favor. Meeting adjourned at 8:27 pm.