Agenda 06-28-2019 Special Called (2)Dunn City Council
Special Meeting Agenda
Friday, June 28, 2019
2:00 p.m., Dunn Municipal Building
Opening
Invocation
Pledge of Allegiance
SECTION
1) Adjustment and Approval of the June 28, 2019 meeting agenda
ITEMS FOR DISCUSSION AND/OR DECISION
2) Consider proposed Budget Amendments for the Fiscal Year 2018-2019
3) Closed Session — If one is called, the General Statute(s) allowing the Closed Session will
be cited in the motion
INFORMATION
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City/ Council Agenda Form
Meeting Date:
1989 * 2013
SUBJECT TITLE: Consider Budget Amendments BA#10, 11,12,13,14,15,16,17
Presenter: Finance Director Roberts
Deoartment: Finance
Attachment: X Yes No Description: Budget Amendments BA #10 -BA #17
Public Hearinq Advertisement Date:
PURPOSE:
To record Budget Amendments BA #10, 11, 12, 13, 14, 15, 16, and 17
BACKGROUND:
BUDGET IMPACT:
Please see information on each Budget Amendment.
RECOMMENDATION/ACTION REQUESTED:
To approve Budget Amendments BA #10, 11, 12, 13, 14, 15, 16, and 17 for Fiscal Year 2018-2019
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CLOSED SESSION CRITERIA
(Specify one or more of the following permitted reasons for closed sessions)
Move that we go into closed session in accordance with:
[N.C.G.S. 143-318.11(a)(1)]
Prevent the disclosure of privileged information
Under the North Carolina General Statutes or regulations.
Under the regulations or laws of the United States.
[N.C.G.S. 143-318.11(a)(2)]
Prevent the premature disclosure of an honorary award or scholarship
[N.C.G.S. 143-318.11(a)(3)]
Consult with the Attorney
i To protect the attorney-client privilege.
i To consider and give instructions concerning a potential or actual claim,
administrative procedure, or judicial action.
To consider and give instructions concerning a judicial action titled
vs
[N.C.G.S. 143-318.11(a)(4)]
To discuss matters relating to the location or expansion of business in the
area served by this body.
[N.C.G.S. 143-318.11(a)(5)]
To establish or instruct the staff or agent concerning the negotiation of the
price and terms of a contract concerning the acquisition of real property
located at
(OR)
To establish or instruct the staff or agent concerning the negotiations of
the amount of compensation or other terms of an employment contract.
[N.C.G.S. 143-318.11(a)(6)]
To consider the qualifications, competence, performance, condition of
appointment of a public officer or employee or prospective public officer or
employee.
(OR)
To hear or investigate a complaint, charge, or grievance by or against a
public officer or employee.
[N.C.G.S. 143-318.11(a)(7)]
To plan, conduct, or hear reports concerning investigations of alleged
criminal conduct.
School violence 143-318.11(a)(8) and terrorist activity (9).