1. Board of Commissioners (BOC)

MINUTES OF SPECIAL MEETING TOWN OF PITTSBORO BOARD OF COMMISSIONERS SPECIAL MEETING MONDAY, May 3, 2021 10:00 AM Members Present (Virtual): Mayor James Nass, Mayor Pro Tern Pamela Baldwin, Commissioner John Bonitz, Commissioner Jay Farrell, Commissioner Michael Fiocco and Commissioner Kyle Shipp. Staff Present (Virtual): Town Manager Chris Kennedy, Town Attorney Paul S. Messick, Town Clerk Cassandra Bullock, Call to Order - Mayor Nass Mayor James Nass called the meeting to order @ 10:00 am. Commissioner Farrell made a motion to go into Closed Session, seconded by Commissioner Shipp. Vote: Aye-5 Nay-0 Mayor Nass: NIA Mayor Pro Tern Baldwin: Aye Commissioner Bonitz: Aye Commissioner Farrell: Aye Commissioner Fiocco: Aye Commissioner Shipp: Aye Motion Passed. CLOSED SESSION The Board of Commissioners wish to hold a Closed Session pursuant to N.C.G.S. § 143-318.11. (a) (5). Adjournment Commissioner Shipp made a motion to go out of Closed Session, seconded by Commissioner Farrell @ 10:55 am. Vote: Aye-5 Nay-0 Mayor Nass: NI A Mayor Pro Tern Baldwin: Aye Commissioner Bonitz: Aye Commissioner Farrell : Aye Commissioner Fiocco: Aye Commissioner Shipp: Aye Motion Passed. sNass, May~ ~MAA !U. &.11ocx Cassandra M. Bullock, Town Clerk 2