Agenda

1. Welcome – Mike Huber
2. [Closed Session per G.S. 132-1] Penalty Waiver Requests
   1. Requested & Awarded
   1. Procedure for properties significantly in arrears
3. [Open Session] January Financial Report
4. Pigeon River Access Project Proposed Budget Amendment
5. Policy for non-profit sponsorships or support – discussion
6. DRAFT Finance Policies
7. Next Meeting – March 20, 2024; 9:00am