Board of Commissioners
Regular MeetingSwansboro, NC · February 24, 2026
Minutes
Town of Swansboro
Board of Commissioners
February 24, 2026, Regular Meeting Minutes
In attendance: Mayor William Justice, Mayor Pro Tem Jeffrey Conaway, Commissioner
Douglas Eckendorf, Commissioner Tamara Pieratti, Commissioner Tim Vannoy, and
Commissioner Wayne Herbert.
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Call to Order/Opening Prayer/Pledge
The meeting was called to order at 6:00 pm and Mayor Justice led the Pledge of Allegiance.
Public Comment
Nancy Palbicke of 321 Foster Creek Road, spoke regarding her application for the
Appearance Commission. Ms. Palbicke highlighted her background in fashion
merchandising and design, and her experience with campus redesign projects at
Washburn University Institute of Technology.
Amy Poe of 160 E. Ivybridge Drive, head coach of the Star Hill Torpedoes swim team,
advocated for a community pool. Ms. Poe emphasized the safety and developmental
benefits of swimming programs. She noted that her team trains many swimmers who
compete for Swansboro High School and offered to help establish a low-cost summer
swim program if a pool were built.
Janet Wade of 110 Deer Run, shared her personal experience of waiting 66 years for a
public swimming facility and expressed strong support for a community pool in
Swansboro, citing the growing population and need for water safety education.
Cynthia LaCorte of 220 Elm Street, requested consideration for appointment to the
Appearance Commission. Ms. LaCorte emphasized her real estate background and
dedication to the commission's mission of enhancing Swansboro's aesthetic appeal and
economic development potential.
Adoption of Agenda and Consent Items
On a motion by Mayor Pro Tem Conaway, seconded by Commissioner Herbert, the
agenda as prepared and the following consent items were unanimously approved.
- January 13, 2026, Regular Meeting Minutes
- January 27, 2026, Regular Meeting Minutes
- Resolution Adopting the 2026-2031 Southeastern North Carolina Regional
Hazard Mitigation Plan
- Resolution for Bank Financing of Police Interceptor Vehicles
- Tax Refund Request
Page 1 of 5
Appointments/Recognitions/Presentations
Recognition of Kristin Newbold
Mayor Justice presented a proclamation recognizing Kristin Newbold, a Swansboro High
School junior, for her selection to perform at Carnegie Hall in New York City as part of
the high school honors performance series. Ms. Newbold thanked the Board and shared
her experience during the five days of intensive rehearsals and the honor of performing
under conductor Jeffrey Reading.
NC Festival & Events Annual Showfest Award
Parks & Recreation Director Anna Stanley announced that the Town's 2025 Mullet
Festival t-shirt design won "Best T-shirt" for medium-sized events at the North Carolina
Association of Festivals and Events conference. The award recognized the partnership
with What the Fin for the design.
Board Appointments
Town Clerk Alissa Fender reviewed the process for appointing the inaugural seven
members of the newly formed Swansboro Appearance Commission, established by
ordinance on January 27, 2026. The commission required six members from within Town
corporate limits and one from the ETJ. The Board voted by written ballot from a pool of
nine in-town applicants and one ETJ applicant. After counting, four in-town members
were confirmed outright: Cynthia LaCorte, Doug Rogers, Nancy Palbicke and Claire
Cole. And ETJ member Linda Thornley was confirmed outright. A tie occurred among
three in-town candidates: Gary Keroack, Larry Philpott, and Kim Kingrey.
On a motion by Mayor Pro Tem Conaway, seconded by Commissioner Herbert, Cynthia
LaCorte, Doug Rogers, Nancy Palbicke and Claire Cole, were unanimously appointed to
the Swansboro Appearance Commission.
Following this, the Board readdressed the tie. A second ballot was conducted to choose
between the tied candidates, resulting in Larry Philpott and Kim Kingrey receiving the
most votes.
On a motion by Mayor Pro Tem Conway, seconded by Commissioner Pieratti, Larry
Philpott and Kim Kingrey were unanimously appointed to the Swansboro Appearance
Commission.
Lastly, the board handled appointment to the ETJ seat, and on a motion by Mayor Pro
Tem Conaway, seconded by Commissioner Herbert, Linda Thornley was unanimously
appointed to the ETJ seat for the Swansboro Appearance Commission.
Business non-consent
Presentation of Community Pool Survey Results
Swimming Pool Committee Chair Matthew Prane presented results of a community
survey conducted September–December 2025 and provided background on committee
Page 2 of 5
research dating to 2020. He noted that a community swimming pool has ranked as the
Town’s top requested amenity in multiple Town surveys since 2006. Working with Total
Aquatics Programming, estimated costs were identified at approximately $13 million for
an indoor three‑pool facility and $7 million for an outdoor pool, exclusive of land costs.
A modular above‑ground pool was also evaluated as a lower‑cost, short‑term option.
The survey received 415 responses, with 76% indicating they would use a community
pool. 66% cited distance to existing facilities as the primary barrier. Preferred programs
included water aerobics, recreational use, learn‑to‑swim, and rehabilitation therapy.
Respondents favored a year‑round indoor facility with certified lifeguards.
Mr. Prane stated that land acquisition was the critical next step, estimating a need for
approximately six acres, with about half required for parking. No potential sites have
been identified. He requested Board direction on whether the Town wishes to continue
pursuing the project.
In response to inquiries from the board, Mr. Prane clarified the following:
Progress could proceed without identifying a location.
The Swansboro High School swim team rents pool space in Cape Carteret.
During discussion, Board members acknowledged the depth of the committee’s research
while expressing varying perspectives on the Town’s ability to advance the project at that
time. Comments emphasized that land availability remains the primary obstacle and that
survey results may have been influenced by distribution methods. It was also noted that
approximately 44 in-town residents completed the survey, representing about one
percent of the in-town population, which was indicative of limited participation from
residents within the corporate limits of Swansboro. Several members raised concerns
regarding overall project scale, land acquisition costs, liability exposure, limited tax base,
and competing capital priorities, while also noting that resident feedback during
campaign outreach identified other higher priorities. Some members supported
continued exploration citing minimal cost to the Town to date, potential regional
demand, and interest in creative solutions involving land donations, grants, or nonprofit
partnerships, while others supported suspending the committee but preserving its work
for possible future consideration should conditions change.
On a motion by Commissioner Herbert, seconded by Commissioner Vannoy, the
Swansboro Swimming Pool Committee was suspended. The motion carried 3:2.
Ayes: Herbert, Vannoy, Conaway
Noes: Eckendorf, Pieratti
Mayor Justice stated the matter may be revisited should suitable property become
available and thanked Mr. Prane and the committee for their service.
Page 3 of 5
Monthly Financial Report as of January 2026
Finance Director Sonia Johnson presented the January 2026 financial report. She
highlighted the following points:
As of January 31, 2026, the General Fund reflected excess revenues over
expenditures of approximately $1.04 million with encumbrances and $1.17 million
without encumbrances.
Overall departmental expenditures were at 48.6% of budget, which was
approximately 9.7% below the monthly projection of 58.3%.
The Emergency Management Department showed the highest percentage over
budget, attributable to costs related to Winter Storm Gianna; a budget amendment
will be forthcoming.
The Stormwater Enterprise Fund reported a surplus of approximately $75,576.
The Solid Waste Enterprise Fund reported a surplus of approximately $3,692.
In response to an inquiry from the board, Finance Director Johnson confirmed no
significant financial concerns were identified at that time.
Future Agenda Topics
Future agenda items were shared for visibility and comments. In addition, an
opportunity was provided for the board to introduce items of interest and subsequent
direction for placement on future agendas. The following items were addressed:
Guidance from the Town attorney on enforcement options related to Historic
Preservation Commission violations.
Traffic light synchronization and optimization, to be coordinated with NCDOT
and potentially raised at the upcoming JUMPO meeting.
Review of the capital investment plan as part of the next budget workshop.
Discussion on pickleball courts as a separate item from the skate park.
Further discussion on the use of a project adviser for the public safety building
construction.
Public Comment
Citizens were offered an opportunity to address the Board for no more than five minutes
regarding items not listed on the agenda. No comments were made.
Manager's Comments
Manager Barlow provided updates on several projects.
Duke Energy would replace downtown utility poles on March 2 and March 9,
causing approximately eight-hour power outages for about 36 businesses and
residences, with work starting at 4:00 AM under a noise ordinance waiver.
Page 4 of 5
Contract negotiations for the Public Safety Building and EOC were ongoing, with
staff finalizing the project scope and the Town Manager considering a third-party
project adviser due to the project’s complexity.
A revised visitor center floor plan now includes transient boater facilities, local
construction estimates were underway, and an Onslow TDA grant application
was being prepared for the March 17 deadline.
Sidewalk engineering designs covered five areas and roughly 7,000 linear feet
were complete, with next steps including identifying easements, preparing
construction bid packages, and pursuing grant funding.
In response to an inquiry from the board, Manager Barlow clarified that the Queens Creek
school sidewalk project should involve the Onslow County Board of Education and
NCDOT as potential funding partners because they were the only property owners on
that segment and additional funding opportunities may be available through school- and
park-connection grants as well as JUMPO funding for the corridor.
Board Comments
Commissioners congratulated Kristin Newbold, thanked staff for their work, citizens for
attendance, and recognized the evening's achievements, as well as offered appreciative
comments to the pool committee for the work they put into the project research.
Mayor Justice acknowledged Duke Energy for their collaborative approach to the utility
work.
Adjournment
On a motion by Mayor Pro Tem Conaway, seconded by Commissioner Vannoy, the
meeting adjourned at 8:14 pm.
Page 5 of 5
2/24/2026
Regular Meeting
February 24, 2026
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1. Please turn cell phones to “off” or “vibrate”.
2. The Board offers the public three opportunities to speak during the
meeting:
A comment period is offered at the beginning and end of the meeting.
Please note that a separate opportunity is provided for those items
requiring a public hearing.
Public Hearing(s) – There are 0 public hearings scheduled for this
meeting.
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2/24/2026
PUBLIC COMMENT
Citizen opportunity to address the Board for items
listed on the agenda.
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AGENDA AND CONSENT ITEMS
Action Needed: Motion to Adopt the Agenda as
prepared (or amended) and approval of the Consent
Items
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2/24/2026
Recognition of Kristin Newbold
Presenter: Mayor William Justice
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NC Festival & Events Annual Showfest
Award
Presenter: Anna Stanley – Parks and Recreation Director
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2/24/2026
Board Appointments
Appearance Commission
In Town ETJ
*Gary Keroack *Kim Kingrey *Linda Thornley
*Cynthia LaCorte *Claire Cole
*Doug Rogers *Sandra Conrad
*Nancy Palbicke *Larry Philpott
*Sarah Svendsen
Recommended action: Consider appointments to the Appearance Commission.
Presenter: Alissa Fender, MMC – Town Clerk
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NEW BUSINESS/NON-CONSENT
Presentation of Community Pool Survey Results
A review of the results from the Swimming Pool Community Survey will be provided.
Recommended Action: Receive presentation and provide further
directions to the Swimming Pool Committee.
Presenter: Matthew Prane – Swimming Pool Committee Chair
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2/24/2026
Swansboro Swimming Pool
Committee
Committee Chair – Matthew Prane
Members:
Renee Cassiano
Laura Holland
Scott Evans
Brooks Barnett
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Background – What brought us here?
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Sustainability – Programming MUST Precede Design
Costs: Revenue Streams: Revenue Summary:
• 6 lane Mega-Insta-Pool: $60,000 • Membership Trgt Goal Year 1 = $-18,840
• Concrete Pad: $36,000 300 x $250 = $75,000 Year 2 = $58,320
• Options: Fence & Deck or Inground??? • L2Swim = $87,360 Year 3 = $77,160
• Insurance (Annual Quote): • Swim Meets = $15,000
• Kids Tri = $4,500
• Liability: $10,000 • Total Potential
• Workers Compensation: $3,500 Revenue = $181,860
• Supervisor/Lifeguards/Instructors:
$81,900
• Pool Operating costs (Electric, H2O
Maintenenance, Heat): $9,300
• Total Year 1 Costs: $200,700
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2/24/2026
Survey Summary
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Community Demand & Demographics
• 415 total responses
(1 Michigan, 1 Maryland, 3 near Raleigh)
• Majority of respondents reside in Swansboro and unincorporated Onslow County
• Population Context
• Swansboro: 3,887
• ETJ population: ~1,800
• Total represented population: 5,687 (response = 7%)
• (Hubert population not included + 20,000) (response = 1.6%)
• Demographics
• 15.4% age 64+
• 84.6% age 18–64
• 42.9% households with children (18 and under)
• Community Demand
• 76.4% (318 of 415) would use a community pool
→ Sufficient demand to support a small-scale facility
• 66.5% (276 of 415) currently do not use a pool due to distance from available facilities
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Facility Preferences, Programming & Funding
Facility Preferences
• Indoor pool preferred: 312 Funding Preferences
• Outdoor pool preferred: 267 • Grants: 343
• Lifeguards on duty important: 219 • Sponsorships: 289
Programs of interest • Support tax increase: 78
• Water aerobics: 162
Resident Concerns
• Recreational & social use: 160
• Learn-to-Swim programs: 125 • No concerns: 260
• Rehabilitation/therapy: 97 • Cost: 110
• Lap swimming: 89 • Sustainability: 85
• Lifeguard training: 76
• Safety: 54
Programs Demand Indicates - (multi-generational & multi-purpose)
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Community Benefits and Opportunities
Economic Impact: Health and Wellness:
• Revenue Generation for the • Low-Impact, Joint-Friendly
Town Exercise
• Local Access and Efficiency • Social Interaction
• Competitive and Event Hosting • Full-Body Strength and Muscle
Opportunities Tone
• Sports Tourism and Visitor • Improved Flexibility and
Spending Mobility
• Increased Tourism Dollars
• Conclusion
Programs on Next Page • Enhanced Cardiovascular
Capacity
• Countless potential • High Caloric Expenditure
income no longer leaving • Gravity-Neutral, Stable
the city Environment
• Inclusive Community Health
Benefits
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2/24/2026
Programs
• Swim lessons
• Special Needs Adults and Children (SONC) • Swim practice – younger age groups
• Therapy • Home School Programs
• Aquatic Exercise • Recreational events and activities
• Mini Clinics/Pool Chats • Springboard diving, scuba, and deep-water exercise
• Lifeguard training • Study and TAP workshops and training
• Required PE swim class – school age • Recreational swimming
• Swim Teams-Club, Middle School, High • Early Bird Lap Swim
School, Masters, · Swim Meets-all above • Water Rescue Training - Lifeguard Training (CPR/AED,
• Deep water running Lifeguard Cert)
• Scuba • Fitness Training (TRI, Water Aerobics, Lap Swim, Water
• Water polo Fitness) through CAAP
• Artistic Swimming • Aqua-Tech CPO Training
• Recreational events and parties (Ninja • Snorkeling & Fin instruction
Cross) • Wounded Warriors
• Swim lessons-baby, kids, adults, special • Kayak Training
needs • 1 meter diving
• Aquatic Exercise • After-school programs
• Therapy – rehab and continuum programs • Parties
• AiChi - Watsu - Water Yoga • Swim Lessons - adult and children in small groups (4 to
• Exercise Biking in water 6 students), Spotlight classes (2 students) and Custom
• Walking lanes classes (1 on 1)
• Lifeguard training • Water Therapy and Rehab via pool rental to partners
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Draft Concept
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2/24/2026
1. Survey
Questions / Decisions
Did this survey data demonstrate enough interest to further develop this project for the town?
2. Land - Alignment with the Town of Swansboro Land use Plan
In order to advance this project, does the Town have access to 6–8 acres suitable for development through
purchase or long-term lease? If not, how do we get this project at the county and state level on behalf of the
residents in our area?
3. Funding
With sustained community interest in a public pool since 2008, is the Board ready to establish this project as a
strategic priority and convene the appropriate county, state, and local stakeholders to explore funding,
partnerships, and implementation?
4. Next Steps
What would you like to see next from your Swansboro Swimming Pool Committee?
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NEW BUSINESS/NON-CONSENT
Financial Report
Presenter: Sonia Johnson – Finance Director
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2/24/2026
TOWN OF SWANSBORO
FINANCIAL REPORT
(AS OF JANUARY 31, 2026)
REVENUES
EXPENDITURES
LOAN PAYMENTS
INVESTMENTS
GRANT UPDATE
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TOWN OF SWANSBORO
REVENUES/EXPENDITURES
TWO YEAR COMPARISON
(AS OF JANUARY 31, 2026)
GENERAL FUND
$6,000,000
$5,036,811
$5,000,000
$4,581,016
$4,123,929
$4,000,000
$3,539,345
$3,000,000
$2,000,000
$1,000,000
$0
Revenues Expenditures
FY 24/25 FY 25/26
ENCUMBRANCES INCLUDED
Total Excess of Revenues Over Expenditures-$1,041,671
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TOWN OF SWANSBORO
REVENUES/EXPENDITURES
TWO YEAR COMPARISON
(AS OF JANUARY 31, 2026)
(ACTUAL)
GENERAL FUND
$6,000,000
$5,036,811
$5,000,000
$4,581,016
$3,907,566
$4,000,000
$3,412,771
$3,000,000
$2,000,000
$1,000,000
$0
Revenues Expenditures
2 FY 25/26
(ENCUMBRANCES NOT INCLUDED)
Total Excess of Revenues Over Expenditures- $1,168,245
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(PURCHASE ORDERS) SPENT %
YTD ACTUAL ENCUMBERED BALANCE January 31, 2026
DEPT. BUDGET
NON DEPARTMENTAL 581,365 401,766 468 69.2%
GOVERNING BODY 297,004 26,364 2,104 9.6%
ADMIN SERVICES 445,135 234,638 1,768 53.1%
FINANCE 345,320 187,599 1,199 54.7%
LEGAL 59,300 19,127 - 32.3%
PUBLIC BUILDINGS 303,843 115,079 4,822 39.5%
FIRE 1,607,343 925,443 32,569 59.6%
PERMITTING 301,128 160,658 3,462 54.5%
PLANNING 92,066 61,114 - 66.4%
POLICE 1,429,971 729,820 44,497 54.1%
PUBLIC WORKS-STREETS 840,983 204,696 2,060 24.6%
POWELL BILL-STREETS 126,580 4,354 367 3.7%
PARKS & RECREATION 577,867 193,994 21,347 37.3%
DOWNTOWN FACILITIES 108,451 66,295 555 61.6%
FESTIVALS & EVENTS 154,689 74,118 9,854 54.3%
EMERGENCY MANAGEMENT 12,000 7,704 1,500 76.7%
TOTAL 7,283,045 3,412,771 126,574 48.60%
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TOWN OF SWANSBORO
REVENUES/EXPENDITURES
TWO YEAR COMPARISON
(AS OF JANUARY 31, 2026)
STORMWATER ENTERPRISE FUND
$160,000
$146,708
$132,492
$140,000
$120,000
$100,000
$80,000
$68,762 $71,132
$60,000
$40,000
$20,000
$0
Revenues Expenditures
FY 24/25 FY 25/26
ENCUMBRANCES INCLUDED
Total Excess of Revenues Over Expenditures $75,576
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TOWN OF SWANSBORO
REVENUES/EXPENDITURES
TWO YEAR COMPARISON
(AS OF JANUARY 31, 2026)
SOLID WASTE ENTERPRISE FUND
$290,000
$281,575 $281,320
$277,628
$280,000
$270,000
$260,000
$250,000
$245,202
$240,000
$230,000
$220,000
Revenues Expenditures
FY 24/25 FY 25/26
ENCUMBRANCES INCLUDED
Total Excess of Revenues Over Expenditures $3,692
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2/24/2026
TOWN OF SWANSBORO
LOAN REPORT
(AS OF JANUARY 31, 2026)
Item Principal Interest End Date Annual Debt Service
Balance Rate
Town Hall/Tanker
DEBT $241,087 2.69
2.08
03/21/2028 $84,724
SERVI E
Fire Truck $46,544 11/01/2026 $47,512
Sleeping Quarters $25,000 2.43 12/14/2026 $26,823
Vehicles(Police & Fire $22,955 1.84 7/15/2026 $23,377
Department) & Software
Cab Tractor/Dump Truck $208,276 4.82 4/3/2029 $58,491
Jet Vac Truck, Police Vehicle, $474,425 4.40 12/1/2029 $131,934
(2) Fire Chief Vehicles
Total Debt $1,018,287 $372,861
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TOWN OF SWANSBORO
CASH & INVESTMENTS REPORT
(AS OF JANUARY 31, 2026)
CASH & INVESTMENTS
BANK BALANCE INTEREST RATE
First Citizens Bank $699,767 0.10%
NC CMT-General $6,881,831 3.61%
TD Bank $8,601,073 3.40%
(SCIF Funds for EOC & Sidewalks)
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GRANT UPDATE
Budget YTD Expenditures Encumbrances Unencumbered
American Rescue Plan
Act Fund $1,102,599 $1,100,792 $1,807 $0.00
Swansboro Bicentennial
Park Boardwalk Extension $386,650 $384,314 $0 $2,336
Emergency Operation Center $9,763,727 $1,370,657 $0 $8,393,070
Emmerton School Repairs $499,000 $326,578 $0 $172,422
Stormwater Master Plan $400,000 $346,411 $0 $53,589
Main Street Dock Replacement $170,164 $9,541 $0 $160,623
Total Outstanding Grants $12,322,140 $3,538,293 $1,807 $8,782,040
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Any Questions
?
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2/24/2026
NEW BUSINESS/NON-CONSENT
Future Agenda Items
Future agenda items are shared for visibility and comment. In addition, an
opportunity is provided for the Board to introduce items of interest and
subsequent direction for placement on future agendas.
Action Needed: Discuss and provide any guidance.
Presenter: Alissa Fender, MMC – Town Clerk
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PUBLIC COMMENT
Citizen opportunity to address the Board.
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2/24/2026
MANAGER’S COMMENTS
Town Manager
Jonathan Barlow
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BOARD COMMENTS
Mayor William Justice
Mayor Pro Tem Jeffrey Conaway
Commissioner Douglas Eckendorf
Commissioner Wayne Herbert
Commissioner Tim Vannoy
Commissioner Tamara Pieratti
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2/24/2026
ADJOURN
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Agenda
Board of Commissioners Agenda
Town of Swansboro
Tuesday, February 24, 2026
Board Members
William Justice, Mayor | Jeffrey Conaway, Mayor Pro Tem | Douglas Eckendorf, Commissioner
Tamara Pieratti, Commissioner | Wayne Herbert, Commissioner | Timothy Vannoy, Commissioner
_________________________________________________________________________________
I. Call to Order/Opening Prayer/Pledge
II. Public Comment
Citizens have an opportunity to address the Board for no more than three minutes per speaker
regarding items listed on the agenda. There is a second opportunity at the end of the agenda for the
public to address the Board on items not listed on the agenda.
III. Adoption of Agenda and Consent Items
The Town Clerk respectfully submits to the Board, the Regular Agenda and the below consent items,
which are considered to be of general agreement and little or no controversy. These items may be
voted on as a single group without Board discussion “or” if so desired, the Board may request to
remove any item(s) from the consent agenda and placed for consideration separately.
III. Consent Items:
a. January 13, 2026, Regular Meeting Minutes
b. January 27, 2026, Regular Meeting Minutes
c. Resolution Adopting the 2026-2031 Southeastern North Carolina Regional Hazard
Mitigation Plan
d. Resolution for Bank Financing of Police Interceptor Vehicles
e. Tax Refund Request
The Onslow County Tax Collector recommends refunds of the below listed taxes totaling
$344.01
Vehicle Tax
Honeycutt, Patsy Jo $22.75 Tag Surrender
Morris, Michael Andre $276.37 Military
Wolfe, Ada Kay $44.89 Tag Surrender
IV. Appointments/Recognitions/Presentations
a. Recognition of Kristin Newbold
Presenter: Mayor William Justice
b. NC Festival & Events Annual Showfest Award
Presenter: Anna Stanley – Parks & Recreation Director
The Town of Swansboro's 2025 Mullet Festival T-shirt won "Best T-shirt" for a medium sized
event at the NC Festival & Events Annual Showfest.
c. Board Appointments
Presenter: Alissa Fender, MMC – Town Clerk
The Board will consider appointing the initial members who will serve on the newly formed
Swansboro Appearance Commission.
Recommended Action: Consider appointments to the Appearance Commission.
V. Public Hearing – None
VI. Business Non-Consent
a. Presentation of Community Pool Survey Results
Presenter: Matthew Prane – Swimming Pool Committee Chair
A review of the results from the Swimming Pool Community Survey will be provided.
Recommended Action: Receive presentation and provide further directions to the Swimming Pool
Committee.
b. Monthly Financial Report as of January 2026
Presenter: Sonia Johnson – Finance Director
c. Future Agenda Topics
Presenter: Alissa Fender – Town Clerk
Future agenda items are shared for visibility and comment. In addition, an opportunity is provided
for the Board to introduce items of interest and subsequent direction for placement on future
agendas.
Recommended Action: Discuss and provide any guidance
VII. Items Moved from Consent
VIII. Public Comment
Citizens have an opportunity to address the Board for no more than five minutes regarding items
not listed on the Agenda.
IX. Manager's Comments
a. Projects Brief
b. Department Reports
X. Board Comments
XI. Closed Session
XII. Adjournment
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