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22 <br /> 1 (2) Recurring Capital —total pay-as-you-go funding of$3,060,000 to cover <br /> 2 recurring capital funding at both school districts. These funds support facility <br /> 3 improvements, equipment and furnishings and vehicle purchases for the <br /> 4 districts. <br /> 5 <br /> 6 6) Capital Investment Plan Funding for FY2024-25 (Year 1) <br /> 7 The following FY2024-25 (Year 1) Capital Investment Plan Appropriations are approved: <br /> 8 a) Overall Total Capital Investment Plan Funding of$51,138,858 <br /> 9 b) County Capital Projects Funding of$15,889,808 <br /> 10 c) School Capital Projects Funding of$32,285,071 <br /> 11 d) Water and Sewer Projects Funding of$500,000, Solid Waste Project Funding of <br /> 12 $2,138,979; and Sportsplex Project Funding of$325,000 <br /> 13 <br /> 14 7) County Fee Schedule <br /> 15 To adopt the County Fee Schedule to include changes in the FY2024-25 Manager's <br /> 16 Recommended Annual Operating Budget and approved by the Board of County <br /> 17 Commissioners on June 6, 2024. <br /> 18 <br /> 19 A motion was made by Commissioner Hamilton, seconded by Commissioner Fowler, to <br /> 20 approve the resolution of intent to adopt the FY 2024-25 Annual Operating Budget at the Board <br /> 21 of Commissioners Regular Meeting on June 18, 2024. <br /> 22 <br /> 23 VOTE: UNANIMOUS <br /> 24 <br /> 25 7. Closed Session <br /> 26 A motion was made by Commissioner Hamilton, seconded by Commissioner Fowler, to <br /> 27 enter into closed session pursuant to North Carolina General Statute § 143-318.11(a)(5) "to <br /> 28 discuss the County's position and to instruct the County Manager and County Attorney on the <br /> 29 negotiating position regarding the terms of a contract to purchase real property," and for the <br /> 30 approval of Closed Session Minutes. <br /> 31 <br /> 32 RECONVENE INTO REGULAR SESSION <br /> 33 A motion was made by Commissioner Richards, seconded by Commissioner Hamilton, to <br /> 34 reconvene into regular session at 9:53 p.m. <br /> 35 <br /> 36 VOTE: UNANIMOUS <br /> 37 <br /> 38 Adjournment <br /> 39 A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to <br /> 40 adjourn the meeting at 9:53 p.m. <br /> 41 <br /> 42 VOTE: UNANIMOUS <br /> 43 <br /> 44 Jamezetta Bedford, Chair <br /> 45 <br /> 46 <br /> 47 Recorded by Tara May, Deputy Clerk to the Board <br /> 48 <br /> 49 Submitted for approval by Laura Jensen, Clerk to the Board <br />