Special Town Council Meeting and Workshop Meeting - Wednesday, September 27, 2023 at 8:00 a.m

NOTICE OF SPECIAL
TOWN COUNCIL MEETING
Wednesday, September 27, 2023
8:00 a.m.
Lake Lure Municipal Center (Town Hall)

The Lake Lure Town Council will hold a special meeting on Wednesday, September 27, 2023 at 8:00 a.m. at the Lake Lure Municipal Center (Town Hall). The Lake Lure Municipal Center is located at 2948 Memorial Highway, Lake Lure, NC 28746.

The purpose of this meeting is to address the following items:

o Review and Consider Approval of Indemnification Clause between the Town of Lake Lure and Morgan Corporation

o Consider Adoption of Resolution No. 23-09-27 Authorizing Temporary Construction Easement for the Reservoir Drain Valve Installation Project

Work Session Meeting Agenda

I.        Call to Order

II.       Agenda Adoption

III.     Review Zoning and Planning Board Recommendation for Soil and Erosion Control
Ordinance

IV.      Finance Presentation for Vehicle Insurance Savings

V.       Discuss Advertising a RFQ for Audit Contract

VI.      Discuss Chimney Rock Village Water Agreement

VII.    Discuss Emergency Communications

VIII.  Review Proposed Electric Vehicle Ordinance Amendment

IX.     Discuss Recusals

X.       Discuss Additional SRF Loan

XI.     Discuss Off-Season Beach Schedule Request from Lake Lure Tours

XII.    Review Proposals for the Lease of the Former ABC Store

XIII.  Discuss Taking Action at Work Session Meetings

XIV.   Discuss Public Works Laydown Area

XV.    Discuss Lake Level for Reservoir Drain Installation

XVI.   Discuss Change Order Procedures

XVII. Discuss Policies Relating to Subaqueous Sanitary Sewer System (SASS) Installation

XVIII. Review PANGAEA Proposal

XIX.  Project Manager Updates

XX.    Town Manager Updates

XXI.  Adjournment