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