1. Board of Commissioners (BOC)

' I MINUTES TOWN OF PITTSBORO BOARD OF COMMISSIONERS THURSDAY, JULY 16, 2020 SPECIAL MEETING Mayor Nass called the Special Meeting to order. Attendance: Commissioner Fiocco, Commissioner Farrell, Commissioner Shipp. Virtual Attendance: Mayor Jim Nass, Commissioner Bonitz, Mayor Pro Tern Staff Attendance: Interim Town Manager Bob Morgan, Attorney Paul Messick, Interim Police Chief Shorty Johnson, Interim Town Clerk Cassandra Bullock. Commissioner Fiocco made a motion to approve Regular Agenda, seconded by Commissioner Shipp. Vote Aye-5 Nay-0 OLD BUSINESS 1. Appoint Town Manager. Action recommended: Appoint Manager. Commissioner Fiocco made a motion to approve the Appointment of New Town ManageF Chris Kennedy, seconded by Commissioner Farrell. Vote Aye-5 Nay-0 2. Town Manager Contract. Action recommended: Approve Contract. Commissioner Fiocco made a motion to approve contract, seconded by Commissioner Shipp. Vote Aye-5 Nay-0 BOARD DIRECTIVES None ADDITIONAL UPDATES AND REPORTS None ADJOURNMENT  Commissioner Fiacco made a motion to adjourn, seconded by Mayor Pro Tern Baldwin at 5:15pm. itF ~~ Town Clerk ~ 2