1. Board of Commissioners (BOC)

TOWN OF PITTSBORO BOARD OF COMMISSIONERS FEBRUARY 16, 2023 SPECIAL MEETING MINUTES PAGE 1 OF 1 TOWN OF PITTSBORO The Pittsboro Board of Commissioners met in Special Closed Meeting on Monday, February 16, 2023, at 5:00pm in the conference room at Town of Pittsboro ANNEX office with Mayor Cindy Perry presiding. The meeting was called to order at 5:02 pm . ELECTED TOWN OFFICIALS PRESENT: Mayor Cindy S. Perry, Commissioners Jay Farrell, Kyle Shipp and James Vose. ELECTED TOWN OFFICIALS ABSENT: Mayor Pro Tern Baldwin and Commissioner Bonitz. TOWN STAFF PRESENT: HR Director Jennifer Eakes. Commissioner Bonitz at 5:05pm. Commissioner Farrell made a motion to enter Closed Session pursuant to N.C.G.S. § 143- 318.11. (a)(6) pertaining to Town Manager selection process, seconded by Commissioner Vose. Vote: Aye-4 Nay-0 Motion carried unanimously. Mayor Pro Tem Baldwin and Town Clerk Carrie Bailey arrived at 5:09pm. ADJOURNMENT Commissioner Farrell made a motion to exit Close Session, seconded by Mayor Pro Tem Baldwin. Vote: Aye-5 Nay-0 Motion passed unanimously. Commissioner Bonitz made a motion to adjourn at 7:35 pm, seconded by Commissioner Vose. Vote: Aye-5 Nay-0 Motion passed unanimously. ATTEST: -